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HomeMy WebLinkAboutCouncil Actions 05-20-04 CuNer 36696-052004 ROANOKE CITY COUNCIt REGUtAR SESSION ~4A Y 20, 2004 2.'00 P. CITY COUNCIL CHA~4BER AGENDA 1. Call to Order - Roll Call. (All Council Members were present.) The Invocation was delivered by The Reverend George E. Stevenson, Pastor, East Gate Church of the Nazarene. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Ralph K. Smith. Welcome. Mayor Smith. NOTICE: Meetings of Roanoke City Council are televised live on RVTV Channel 3. Today's meeting will be replayed on Channel 3 on Friday, May 21,2004, at 7:00 p.m., and Saturday, May 22, 2004, at 4:00 p.m. Council meetings are now being offered with closed captioning for the hearing impaired. ANNOUNCEMENTS: THE PUBLIC IS ADVISED THAT MEMBERS OF COUNCIL RECEIVE THE CITY COUNCIL AGENDA AND RELATED COMMUNICATIONS, REPORTS, ORDINANCES AND RESOLUTIONS, ETC., ON THE THURSDAY PRIOR TO THE COUNCIL MEETING TO PROVIDE SUFFICIENT TIME FOR REVIEW OF INFORMATION. CITIZENS WHO ARE INTERESTED IN OBTAINING A COPY OF ANY ITEM LISTED ON THE AGENDA MAY CONTACT THE CITY CLERK'S OFFICE, ROOM 456, NOEL C. TAYLOR MUNICIPAL BUILDING, 215 CHURCH AVENUE, S. W., OR CALL 853-254]. THE CITY CLERK'S OFFICE PROVIDES THE MAJORITY OF THE CITY COUNCIL AGENDA ON THE INTERNET FOR VIEWING AND RESEARCH PURPOSES. TO ACCESS AGENDA MATERIAL, GO TO THE CITY'S HOMEPAGE AT WWW.ROANOKEGOV.COM, CLICK ON THE ROANOKE CITY COUNCIL ICON, CLICK ON MEETINGS AND AGENDAS AND DOWNLOAD THE ADOBE ACROBAT SOFTWARE TO ACCESS THE AGENDA. ALL PERSONS WISHING TO ADDRESS COUNCIL ARE REQUESTED TO REGISTER WITH THE STAFF ASSISTANT WHO IS LOCATED AT THE ENTRANCE TO THE COUNCIL CHAMBER. ON THE SAME AGENDA ITEM, ONE TO FOUR SPEAKERS WILL BE ALLOTTED FIVE MINUTES EACH, HOWEVER, IF THERE ARE MORE THAN FOUR SPEAKERS, EACH SPEAKER WILL BE ALLOTTED THREE MINUTES. ANY PERSON WHO IS INTERESTED IN SERVING ON A CITY COUNCIL APPOINTED AUTHORITY, BOARD, COMMISSION OR COMMITTEE IS REQUESTED TO CONTACT THE CITY CLERK'S OFFICE AT 853-2541, OR ACCESS THE CITY'S HOMEPAGE AT WWW.ROANOKEGOV.COM, TO OBTAIN AN APPLICATION. 2. PRESENTATIONS AND ACKNOWLEDGMENTS: Proclamation declaring May 16 - 22, 2004 as Business Appreciation Week. File #3 Proclamation declaring May 16 - 22, 2004 as Emergency Medical Services Week. File #3-354 'Proclamation declaring May 16 - 22, 2004 as National Public Works Week. File #3-1 83 2 Proclamation declaring May 20, 2004 as Sarah-Elizabeth Virginia Hurt Day. File #3-304 CONSENT AGENDA C-1 C-2 C-3 Approved (7-0) ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE MEMBERS OF CITY COUNCIL AND WILL BE ENACTED BY ONE MOTIQN. THERE WILL BE NO SEPARATE DISCUSSION OF THE ITEMS. IF DISCUSSION IS DESIRED, THE ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. Minutes of a special meeting of Council held on Tuesday, November 25, 2003; and the regular meeting of Council held on Monday, April 5, 2004. RECOMMENDED ACTION: Dispense with the reading of the minutes and approve as recorded. A communication from Council Member Alfred T. Dowe, Jr., Chair, City Council's Personnel Committee, requesting that Council convene in a Closed Meeting to discuss the performance of three Council-Appointed Officers, pursuant to Section 2.2-3711(A)(1), Code of Virginia (1950), as amended. RECOMMENDED ACTION: Concur in the request. Approved (7-0) File #1 32 A communication from the City Manager requesting that Council schedule a public hearing for Monday, June 21,2004, at 7:00 p.m., or as soon thereafter as the matter may be heard, with regard to expansion of the Downtown Service District. RECOMMENDED ACTION: Approved (7-0) File #79-380 Concur in the request. 3 C-4 C-5 C-6 C-7 A request of G. Michael Pace, Jr., Attorney, representing SunCom, that Council schedule a public hearing for Monday, June 7, 2004, at 2:00 p.m., or as soon thereafter as the matter may be heard, with regard to the construction and operation of a 11 O-foot flagpole communication facility and related equipment on a portion of City-owned property located at the Roanoke Civic Center. RECOMMENDED ACTION: Approved (7-0) File #1 92-383 Concur in the request. A communication from Carl T. Tinstey, Sr., Secretary, Roanoke City Electoral Board, transmitting an Abstract of Votes cast in the General Election held in the City of Roanoke on May 4, 2004. RECOMMENDED ACTION: Approved (7-0) File #40-1 32 Receive and file. A communication from the City Manager requesting that Council convene in aCIosed Meeting to discuss acquisition of real property for a public purpose, where discussion in open meeting would adversely affect the bargaining. position or negotiating strategy of the City, pursuant to Section 2.2-3711 (A)(3), Code of Virginia (! 950), as amended. RECOMMENDED ACTION: Approved (7-0) File #2-1 32 Concur in the request. Qualification of the following persons: M. Rupert Cutler as a City representative to the Board of Directors, Western Virginia Water Authority, for a term commencing March 2, 2004 and ending March 1,2006; and Randy L. Leftwich as a member of the Human Services Committee for a term ending June 30, 2004. File #15-1: 0-207-468 RECOMMENDED ACTION: Receive and file. 4 C-8 A communication from the City Manager requesting that Council convene in a Closed Meeting to discuss the award of a public contract involving the expenditure of public funds, and discussion of the terms or scope of such contract, where discussion in. open meeting would adversely affect the bargaining position or negotiating strategy of the public body, of the City, pursuant to Section 2.2-3711 (A)(3), Code of Virginia (1950), as amended. RECOMMENDED ACTION: Approved (7-0) File #1 32 Concur in the request. c-9 A communication from the City Attorney requesting that Council convene in a Closed Meeting for consultation with legal counsel on a specific legal matter requiring the provision of legal advise by such counsel, pursuant to §2.2- 3711A.7, Code of Virginia (1950), as amended. RECOMMENDED ACTION: Approved (7-0) File #1 32 Concur in the request. REGULAR AGENDA 4. PUBLIC HEARINGS: NONE. 5. PETITIONS AND COMMUNICATIONS: NONE. 6. REPORTS OF OFFICERS: a. CITY MANAGER: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: Acceptance of Technology Trust funds from the State Compensation Board, for reimbursement to the Circuit Court Clerk's Office, in the amount of $29,708.00. Adopted Budget Ordinance No. (7-0) File #60-103-108 36696-052004. Amendment to the City Code to reflect an increase in the "distance rate" for taxi-cab service in the City of Roanoke. Adopted Ordinance No. 36697-052004. (7-0) File #24-47 Appropriation of $110,000.00 from the Virginia Department of Transportation for disbursement to the Western Virginia Foundation for the Arts and Sciences, in connection with the Roanoke Passenger Station Renovation Project. Adopted Budget Ordinance No. 36698-052004. (7-0) File #60-537 Acceptance ofJ uve nile Accountability Block G rant I nce ntive Prog ram funds from the Department of Criminal Justice Services, in connection with the TAP-Project Recovery program. Adopted Budget Ordinance No. 36699-052004 and Resolution No. 36700-052004. (7-0) File #60-226-236-305 6 7. REPORTS OF COMMITTEES: Request of the Roanoke City School Board for appropriation of funds from the 2003-04 Capital Maintenance and Equipment Replacement Fund and the Alternative Education Program; and a report of the Director of Finance recommending that Council concur in the request. Richard L. Kelley, Assistant Superintendent of Operations, Spokesperson. Adopted Budget Ordinance No. 36701-052004. (7-0) File #60-467 8. UNFINISHED BUSINESS: NONE. 9. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS. NONE. 10. MOTIONS AND MISCELLANEOUS BUSINESS: Inquiries and/or comments by the Mayor, Vice-Mayor and Members of City Council. Council Member Cutler called attention to an article in a recent issue of Virginia Town andCityin regard to mutual aid pacts which noted that the City of Roanoke, City of Salem, Town of Vinton and Roanoke County have moved beyond maintaining a mutual aid agreement and expanded regional cooperation by establishing a regional radio system, standardizing equipment for fire fighting components, adopting a valley-wide incident management system and participating in the construction of the Roanoke Valley Regional Fire Emergency Medical Services Training Center. He stated that the article was a positive reflection of the Roanoke Valley's efforts toward regional cooperation. File #132 Council Member Cutler advised that the Governor will appoint a Commission on Rail Enhancement for the 2 :~st Century which will address improving freight service along 1-81 and it is hoped that a representative from the Greater Roanoke region will be appointed to the Commission. File #132-533 Council Member Bestpitch commented on the Roanoke Valley Leadership Trip to Louisville, Kentucky on May :Z6-~8 and advised that the value of the trip will be in determining whether localities of the Roanoke Valley can build upon the kinds of regional cooperation above referenced by Dr. Cutler in order to combine with other jurisdictions to achieve greater efficiencies in government; i.e.: cooperative agreements in regard to fire/emergency medical services, library systems, parks and recreation activities, etc. File #~32 Council Member Bestpitch advised that he and the City Manager represent the City of Roanoke on the Virginia First Cities Coalition which consists of the City of Roanoke and 14 other cities throughout the Commonwealth of Virginia that are experiencing the same challenges of older urban core cities. He stated that a meeting was held on Wednesday, May 19, in Petersburg, Virginia, and commended the City Manager for the leadership she has provided to the organization, she has represented the City well and is highly respected by City Managers and elected representatives from the :~4 other cities that are a part of the Coalition. He encouraged Council to continue its support of the Virginia First Cities Coalition. File #132-292 Vacancies on certain authorities, boards, commissions and committees appointed by Council. 1 1. HEARING OF CITIZENS UPON PUBLIC MATTERS: CITY COUNCIL SETS THIS TIME AS A PRIORITY FOR CITIZENS TO BE HEARD, MATTERS REQUIRING REFERRAL TO THE CITY MANAGER WILL BE REFERRED IMMEDIATELY FOR RESPONSE, RECOMMENDATION OR REPORT TO COUNCIL. Dr. E. Jeanette Manns, 1826 10th Street, N. W., spoke in regard to an incident that occurred in a City school in which her grandson was the victim of bullying by another student and the manner in which School officials responded to the incident. She advised that racism exists in Roanoke City Public Schools and in Roanoke City employment. File #66-132-467 Mr. Chris Craft, 1501 East Gate Avenue, N. E., expressed appreciation for Council's approval of an increase in taxicab rates. He expressed concern that for budgetary reasons, the Commissioner of the Revenue no longer has an employee assigned to issue City decals at the Division of Motor Vehicles. File #47-66-106 12. CITY MANAGER COMMENTS: NONE. CERTIFICATION OF CLOSED SESSION. (6-0, Council Member Dowe was absent.) Adopted Ordinance No. 36702-052004 authorizing the City Manager to execute an amendment to the License Agreement dated May 18, 2001, between the City and Arena Ventures, LLC, extending the date by which Arena Ventures must provide written notice to the City that it is exercising its right to terminate such License Agreement from May 31, 2004, until June 30, 2004, upon certain terms and conditions. (6 - 0, Council Member Dowe was absent.) File #192 THE COUNCIL MEETING WAS DECLARED IN RECESS UNTIL 7:00 P.M., IN THE CITY COUNCIL CHAMBER. ROANOKE CITY COUNCIl REGULAR SESSION MA Y 20, 2004 7.'00 P.M. CITY COUNCIl CHAMBER AGENDA Call to Order -- Roll Call. (All Council Members were present.) The Invocation was delivered by Council Member William D. Bestpitch. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Smith. Welcome, Mayor Smith. NOTICE: The Council meeting will be televised live by RVTVChannel 3 to be replayed on Friday, May 21,2004, at 7:00 p.m., and Saturday, May 22, 2004, at 4:00 p.m. Council meetings are now being offered with closed captioning for the hearing impaired. PRESENTATIONS AND ACKNOWLEDGEMENTS: NONE. l0 A. PUBLIC HEARINGS: Request of Fudds of S.W.VA., Inc., that property located at 3659 Orange Avenue, N. E., Official Tax No. 7110122, be rezoned from RS-3, Residential Single Family District, to C-2 General Commercial District, subject to certain conditions proffered by the petitioner. Maryellen F. Goodlatte, Attorney. The request for rezoning was referred to City Planning staff for review of additional proffers and report to Council no later than Monday, June 21, 2004. File #51 Request of the Unified Human Services Transportation System, Inc. (RADAR), for exemption from local real estate taxation of real property located between Breckinridge Avenue and Baker Avenue, N.W. Wilburn C. Dibling, Jr., Attorney. Adopted Ordinance No. 36703-052004. (7-0) File #79 Amendment of Vision 2001-2020, the City's Comprehensive Plan, to include the Wireless Telecommunications Policy. R. Brian Townsend, Agent, City Planning Commission. Adopted Ordinance No. 36704-052004. (7-0) File #166-200-383-468 B. OTHER BUSINESS: 1 (a). Petition for appeal of a decision of the Architectural Review Board, filed by Edward A. Natt, Attorney, representing Rhodney Tozier and Travis Tozier, d/b/a Community Properties, LLC, with regard to property located at 365 Washington Avenue, S. W. Based upon the evidence (testimony and documents) presented to Council on Thursday, May 20, 2004, Council voted to affirm the decision of the City of Roanoke Architectural Review Board on April 1 3, 2004, that no Certificate of Appropriateness be issued for roof replacement at 365 Washington Avenue, S. W., as set forth in the Petition for Appeal, on the grounds that the proposed installation would not be compatible with the architectural defining features of the building. (6- 1, Mayor Smith voted no) File #249 (b). Recommendation of the Architectural Review Board that Council affirm its decision to deny issuance of a Certificate of Appropriateness, in connection with the above-referenced property. Robert N. Richert, Chair, Architectural Review Board; and R. Brian Townsend, Director, Planning, Building and Development, Spokespersons. File #249 2(a). Petition for appeal of a decision of the Architectural Review Board, filed by Steven S. Dugger, with regard to property located at 717 Highland Avenue, S. W. Based upon the evidence (testimony and documents) presented to Council on Thursday, May 20, 2004, Council voted to affirm the decision of the City of Roanoke Architectural Review Board on April 13, 2004, and that no Certificate of Appropriateness be issued for the replacement of windows at 717 Highland Avenue, S.W., as set forth in the Petition for Appeal, on the grounds that the proposed installation would not be compatible with the architectural defining features of the building. File #249 (b). Recommendation of the Architectural Review Board that Council affirm its decision to deny issuance of a Certificate of Appropriateness, in connection with the above-referenced property. Robert N. Richert, Chair, Architectural Review Board; and R. Brian Townsend, Director, Planning, Building and Development, Spokespersons. 12 Cm HEARING OF CITIZENS UPON PUBLIC MATTERS: CITY COUNCIL SETS THIS TIME AS A PRIORITY FOR CITIZENS TO BE HEARD. MATTERS REQUIRING REFERRAL TO THE CITY MANAGER WILL BE REFERRED IMMEDIA]:ELY FOR RESPONSE, RECOMMENDATION OR REPORT TO COUNCIL. Mr. Chris Craft, 1501 East Gate Avenue, N. E., expressed appreciation to Mayor Smith and Council Members Bestpitch and Wyatt for their service on Council. He commended the City on plans to relocate the entrance to the Roanoke Regional Airport and the installation of a traffic light. File #9-20 Mr. Robert Gravely, 729 Loudon Avenue, N. W., expressed concern with regard to overall conditions in the City of Roanoke, the need to talk with citizens to learn more about issues of concern, appropriate application of the law, the City's inadequate pay scale and pay for performance which does not bring the salary of the average City employee to an acceptable level. File #66-184 13 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 1st day of Mmrch, 2004. No. 36639-030104. A RESOLUTION rescheduling the regular meeting of City Council scheduled to be held on Monday, May 17, 2004, to Thursday, May 20, 2004, at 2:00 p.m., and 7:00 p.m., and amending Resolution No. 36414-070703, which established the meeting schedule for the Fiscal Year commencing July I, 2003, and terminating June 30, 2004. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The regular meeting of City Council scheduled to be held at 2:00 p.m. on Monday, May 17, 2004, in City Council Chambers at 215 Church Avenue, S. W., is hereby rescheduled to commence at 2:00 p.m., on Thursday, May 20, 2004, to be recessed upon the completion of all business except the conduct of public hearings, and such meeting to be reconvened at 7:00 p.m. on the same day for the conduct of public hearings in City Council Chambers. 2. Resolution No. 36414-070703, adopted July, 2003, is hereby amended to the extent it is inconsistent with this resolution. 3. The City Clerk is directed to cause a copy of this resolution to be posted adjacent to the doors of the Council Chambers and inserted in a newspaper having general cimulation in the City at least seven days prior to May 20, 2004. ATTEST: ~~ City Clerk. Notice to Publisher: Publish in the Roanoke Times once on Tuesday, May 11, 2004. Send bill and affidavit to: Mary F. Parker, City Clerk 215 Church Avenue, S. W. Roanoke, Virginia 24011 (540) 853-2541 The Roanoke Times Roanoke, Virginia Affidavit of Publication The Roanoke Times .................................................. + ........................... ROANOKE CITY CLERK'S 215 CHURCH AVE. RM 456 ATT: MARY PARKER, CL ROANOKE VA 24011 REFERENCE: 80023382 02362790 State of Virginia City of Roanoke Resolution I, (the undersigned) an authorized representative of the Times-World Corporation, which corporation is publisher of the Roanoke Times, a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice was published in said newspapers on the following dates: City/County of Roanoke, Commonwealth/State of Vir~nia. Sworn and subscribed before me this __ ~_~ day of May 2004. Witness my hand and ~L----~-- ~ Notary, Public My commission expi~r~--i~__~__~ ..... . PUBLISHED ON: 05/11 147.01 05/14/04 TOTAL COST: FILED ON: i# TllE coglCt. OF TIE CIW :.au~ ~ 3o, aoo4. Authorized S ignature:_/~~_~~, Billing Services Representative Office of the Mayor CITY OF ROANOKE WHEREAS, WHEREAS, WHEREAS, WHEREAS, the City of Roanoke is pleased to have a thriving base of business and industry to support the local economy; and businesses provide essential employment opportunities for the citizens of the Roanoke Valley; and businesses provide local revenues from which the entire local citizenry benefit; and businesses also make significant contributions in the community to promote educational opportunities for children and a variety of activities which improve the quality of life for citizens of the area; and WHEREAS, City of Roanoke businesses are recognized, appreciated and exemplify this year's theme, "Together We Make a Difference". NOW, THEREFORE, I, Ralph K Smith, Mayor of the City of Roanoke, Virginia, do hereby proclaim the week of May 16 - 22, 2004, throughout this great All- America City, as BUSINESS APPRECIATION WEEK. Given under our hands and the Seal of the City of Roanoke this sixth day of May in the year two thousand and four. ATTEST: Mary F Parker City Clerk Ralph K Smith Mayor OffiCe of the Mayor CITY OF ROANOKE WHEREAS, Emergency Medical Services is a vital public service; and WHEREAS, members of emergency medical services teams are ready to provide lifesaving care to those in need, 24 hours a day, seven days a week; and WHEREAS, access to quality emergenCy care dramatically improves the survival and recovery rate of those who experience sudden illness or injury; and WHEREAS, the emergency medical services system consists of emergency physicians, emergency nurses, emergenCy medical technicians, paramedics, firefighters, educators, administrators and others; and WHEREAS, emergencymedicalserviceteamsengageinthousands°fhours°f specialized training and continuing education to enhance lifesaving skills; and WHEREAS, it is appropriate to recognize the value and the accomplishments of emergency medical services providers by designating Emergency Medical Services Week; and WHEREAS, Roanoke Fire-EMS is joined by other concerned citizenS of Roanoke, as well as other emergency service providers and safety advocates, businesses, schools, service clubs and organizations, in their safety efforts. NOW, THEREFORE, I, Ralph ~ Smith, Mayor of the City of Roanoke, I/irginia, in recognition of the outstanding services performed by these individuals, do hereby proclaim the week of May 16 - 22, 2004, throughout this great All- America City, as EMERGENCY MEDICAL SERVICES WEEK. Given under our hands and the Seal of the City of Roanoke this fourteenth day of May in the year two thousand and four. Mary F. Parker City Clerk Ralph K. Smith Mayor Office of the Mayor CITY OF ROANOKE ror ama iou WHEREAS, WHEREAS, WHEREAS, WHEREAS, WHEREAS, WHEREA& public works services provided by employees of the City of Roanoke to the community play an integral role in the everyday lives of our citizens; and the support of an informed citizenry is vital to the efficient operation of the public works functions performed by the Department of Public Works, Department of Utilities and Department of General Services, Divisions of Facilities Management and Fleet Management; and these functions include solid waste management, engineering, transportation, water/wastewater, utility line services, facilities management and fleet management; and the health, safety, comfort and quality of life for all citizens of this community greatly depends on public works functions; and the dedication of the personnel who perform public works functions, twenty-four hours a day, seven days a week, is recognized and appreciated; and public works equipment will be displayed on Friday, May 21, 2004, from 11:00 a.m. to 1:00 p.m., in the City Market area. NOW, THEREFORE, L Ralph K. Smith, Mayor of the City of Roanoke, Virginia, commend the dedicated efforts of staff of the Public Works Department, and do herebyproclaim May 16 - 22, 2004, throughout this great All-America City, as NATIONAL PUBLIC WORKS WEEK. Given under our hands and the Seal of the City of Roanoke this nineteenth day of May in the year two thousand and four. ATTEST: Mary ~ Parker City Clerk Ralph K. Smith Mayor Office of the Mayor CITY OF ROANOKE WHEREAS, America's Junior Miss Program originated in 1957 as a way to recognize high school senior girls for achievements in the areas of scholastics, talent, fitness and poise; and WHEREAS, the Virginia Junior Miss Program began in1960; this year twenty- three contestants participated in the state program held on February 21 - 29, 2004, at Salem High School; this national outreach program is geared toward youth who strive to "Be Your Best Self' by eating the right foods, staying fit, getting a good education, living by moral principals, serving the community and setting goals and working to achieve those goals; and t, VHEREAS, Sarah-Elizabeth Virginia Hurt is the 2004 Virginia's Junior Miss; she was born on June 30, 1986, and is a native of the Roanoke Valley; she is the daughter of Leroy and Carol Hurt and she has one brother, .4dam; and WHEREAS, Ms. Hurt is a senior at Roanoke Catholic School; she plans to attend the honors program at Virginia Polytechnic and State University in the fall and pursue a career in trauma surgery, where she hopes to use her talents in a third-worM country; and WHEREAS, Ms. Hurt is a member of numeroas community, school and church organizations, including having served as an outstanding original member of the City of Roanoke Youth Commission, Secretary of the Student Government Association Executive Council, Vice President of the National Honor Society; she has provided musical support to Barnhardt Baptist Church and Roanoke Catholic School; and she is an accomplished pianist and dancer; and WHEREAS, Ms. Hurt will compete for scholarship funds with state winners from each of the 49 other states in Mobile, Alabama, on June 26, 2004. NOW, THEREFORE, 1, Ralph K. Smith, Mayor of the City of Roanoke, Virginia, in recognition of her personal accomplishments and dedication to community service, do hereby proclaim Thursday, May 20, 2004, throughout this great All- America City, as SARAH-ELIZABETH VIRGINIA HURT DA Y. Given under our hands and the Seal of the City of Roanoke this fourteenth day of May in the year two thousand and four. ArrE Mary ~ Parker City Clerk Ralph K. Smith Mayor SPECIAL SESSION .... ROANOKE CITY COUNCIL November 25, 2003 3:30 p.m. The Council of the City of Roanoke met in special session on Tuesday, November 25, 2003, at 3:30 p.m., in the City Council's Conference Room, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, Virginia, with Mayor Ralph K. Smith presiding, pursuant to Section 10, Meetings of Council Generally, Charter of the City of Roanoke, with Mayor Ralph K. Smith presiding. PRESENT: Council Members William D. Bestpitch, M. Rupert Cutler, Alfred T. Dowe, Jr. (arrived late), Beverly T. Fitzpatrick, Jr. (arrived late), C. Nelson Harris, Linda F. Wyatt, and Mayor Ralph K. Smith ........................................................... 7. ABSENT: None ....................................... OFFICERS PRESENT: Mary F. Parker, City Clerk. The special meeting was called pursuant to the following communication from Vice-Mayor Harris: "November 24, 2003 The Honorable Mayor and Members of Roanoke City Council Roanoke, Virginia Dear Mayor Smith and Members of Council: Pursuant to Section 10, Meetings of Council Generally, Chapter 10 of the City Charter, I am calling a special meeting of Council for Tuesday, November 25, 2003, at 3:30 p.m., in the Council's Conference Room, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke. The purpose of the meeting will be to discuss appointment of a Constitutional Officer. Sincerely, SiC. Nelson Harris C. Nelson Harris Vice-Mayor pc: Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Mary F. Parker, City Clerk" Mr. Cutler moved that Council convene in a Closed Session to discuss a personnel matter, being the appointment of a Constitutional Officer, pursuant to Section 2.2-3711(a)(1), Code of Virginia (1950) as amended. The motion was seconded by Mr. Bestpitch and adopted by the following vote: AYES: Council Members Bestpitch, Cutler, Harris, Wyatt and Mayor Smith----5. NAYS: None ...................................... (Council Members Dowe and Fitzpatrick were not present when the vote was recorded.) At 3:35 p.m., the Mayor declared the meeting in recess for one closed session. (Council Members Dowe and Fitzpatrick entered the meeting during the Closed Session.) At 7:35 p.m., the meeting reconvened in the Council's Conference Room, with all Members of the Council in attendance, except Mayor Smith, and Vice-Mayor Harris presiding. COUNCIL: With respect to the Closed Meeting just concluded, Mr. Bestpitch moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempt from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion was seconded by Mr. Cutler and adopted by the following vote: AYES: Council Members Bestpitch, Cutler, Dowe, Fitzpatrick, Wyatt, and Vice- Mayor Harris ................................................................................................... 6. NAYS: None ........................................................................................... -0. (Mayor Smith was absent.) CKBSl\inse~ts\l12503ins.wpd. 2 COUNCIL-CITY TREASURER: Ms. Wyatt moved that the City Attorney be instructed to prepare the proper measure appointing Evelyn W. Powers as City Treasurer, effective January 1,2004. The motion was seconded by Mr. Bestpitch and adopted by the following vote: AYES: Council Members Bestpitch, Cutler, Dowe, Fitzpatrick, Wyatt and Vice- Mayor Harris ................................................................................................ -6. NAYS: None ...................................................................................... -0. (Mayor Smith was absent.) There being no further business, the Vice-Mayor declared the special meeting adjourned at 7:40 p.m. APPROVED ATTEST: Mary F. Parker City Clerk Ralph K. Smith Mayor CKBS l\inserts\l 12503ins.wpd. 3 REGULAR WEEKLY SESSION ROANOKECITYCOUNCIL April 5, 2004 9:00 a.m. The Council of the City of Roanoke met in regular session on Monday, April 5, 2004, at 9:00 a.m., the regular meeting hour, in the Emergency Operations Center Conference Room, Room 159, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, Virginia, with Mayor Ralph K. Smith presiding, pursuant to Chapter 2, Administration, Article II, City Council, Section 2-15, Rules of Procedure, Rule 1, Regular Meetings, Code of the City of Roanoke (1979), as amended; and pursuant to Resolution No. 36193-010603 adopted on January 6, 2003, which changed the time of commencement of the regular meeting of Council to be held on the first Monday in each month from :[2:15 p.m. to 9:00 a.m. PRESENT: Council Members C. Nelson Harris (arrived at 9:25 a.m.), Linda F. Wyatt (arrived at 9:15 a.m.), William D. Bestpitch, M. Rupert Cutler, Alfred T. Dowe, Jr., Beverly T. Fitzpatrick, Jr., and Mayor Ralph K. Smith ............ 7. ABSENT: None .............................................. O. OFFICERS PRESENT: Darlene L: Burcham, City Manager; Timothy R. Spencer, Assistant City Attorney; Jesse A. Hall, Director of Finance; and Mary F. Parker, City Clerk. CITY COUNCIL: A communication from Mayor Ralph K. Smith requesting that Council convene in a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended, was before the body. Mr. Bestpitch moved that Council concur in the request of the Mayor to convene in a Closed Meeting as above described. The motion was seconded by Mr. Cutler and adopted by the following vote: AYES: Council Members Bestpitch, Cutler, Dowe, Fitzpatrick, and Mayor Smith ........................................................... S. NAYS: None ................................................. 0. (Council Members Harris and Wyatt had not arrived when the vote was recorded.) ITEMS LISTED ON THE 2:00 P.M. COUNCIL DOCKET REQUIRING DISCUSSION/CLARIFICATION; AND ADDITIONS/DELETIONS TO THE 2:00 P.M. DOCKET: CELEBRATIONS/VALLEY VIEW MALL: With regard to a report of the City Attorney on the 2:00 p.m., Council docket requesting authorization for waiver of the City's sovereign immunity in connection with use of Valley View Mall for Citizens Appreciation Day on Saturday, April 17, 2004, Council Member Cutler inquired if the same action was requested in 2003; whereupon, the Assistant City Attorney advised that the matter was not brought to the Council for action in 2003, however, waiver of sovereign immunity is considered to be standard procedure for most shopping centers. COMMONWEALTH BUILDING-LIBRARIES: With regard to a communication from the City Manager on the 2:00 p.m., Council docket requesting approval of Amendment No. 2 to the asbestos and lead abatement services contract between the City and Waco, Inc., to increase the contract amount by an additional $75,000.00, Dr. Cutler questioned the status of the project and Mayor Smith questioned what the additional costs will entail. The City Manager advised that expanding the contract to include additional investigation in the Commonwealth Building is the prime reason for the increase in costs and called attention to a previous discussion with Council regarding the need for an investigation of lead abatement in not only the Bankruptcy Court area, but throughout the entire building. Council Member Bestpitch questioned the process in regard to making a long term commitment for any usage of the Commonwealth Building, as opposed to the possibility of converting the building to accommodate the downtown public library. The City Manager advised that no long term leases will impact the City's ability to use the building for library purposes; Council may direct City staff to ensure that any future leases are executed for a short period of time, or on a year to year basis, in order to keep all options open; staff has advised the library consultant to evaluate the Commonwealth Buildinc~ for suitability as a potential library location; and nothing done to this point w~uld negate a different use of the building in the future. She stated that no cost estimate has been submitted to Council for lead and asbestos abatement which will be known upon completion of the study; Amendment No. 2 to the contract with Waco, Inc., will authorize sufficient funding to enable completion of the analysis; and the City will soon be under contract for renovation work for the Bankruptcy Court expansion. Mr. Bestpitch made the observation that lead and asbestos abatement needs to be done in any event, the library evaluation is in progress with an option to utilize the Commonwealth Building, and the City is making a major investment to renovate the building for the Bankruptcy Court which would seem to argue against using the building for library purposes in the future. He added that now is the time to think about the feasibility of spending a significant amount of money on a renovation that may be in place for only a short period of time, as opposed to not waiting until a situation occurs where options that the Council may want to consider have been closed. Dr. Cutler stressed the importance of keeping all options open for use of the Commonwealth Building for library purposes. TOPICS FOR DISCUSSION BY THE MAYOR AND MEMBERS OF COUNCIL: NORFOLK SOUTHERN CORPORATION: Dr. Cutler inquired as to how the City could support the Heartland Corridor project of Norfolk Southern; whereupon, the City Manager advised that letters were forwarded by the City Manager and the Mayor in support of the project and Council will be advised if other actions are necessary. Dr. Cutler questioned if the City administration knows what will be needed in terms of the intermodal facility; whereupon, Mr. Fitzpatrick stated that if it is to be an up to date, modern facility, there is likely no place in the City of Roanoke where it could be located; the facility most likely would need to be located somewhere along the main line where a train could be pulled in to off load and on load containers without changing the train; and the railroad has looked throughout the Roanoke Valley for quite some time, without success, for a location within the urban core of the City. There was further discussion in regard to the east end shop property and its potential future use should the railroad decide to de-access some of the land; whereupon, the Mayor stated that the City should be ready to seize any opportunity for potential use of the property. Council Member Fitzpatrick advised that the tracks that run parallel to Shenandoah Avenue are currently active yard tracks and although the railroad has stopped using some parts of the interior of the yard, it is still a major hub and there is no indication that the railroad wants to change its operation. Vice-Mayor Harris entered the meeting. HOUSING/AUTHORITY: Council Member Cutler inquired if the City Manager wished to make comments regarding sites for the Housing Design Competition; whereupon, the City Manager advised that a list of City properties, as well as private property will be forwarded to Council; City properties and Roanoke Redevelopment and Housing Authority properties were identified; several private developers were contacted who had expressed a willingness for the City to promote their property on the website; the City would prefer that the sites represent a broad spectrum of neighborhoods, although there is some interest in concentrating in the immediate downtown area and adjacent areas; and opportunities will continue to be explored prior to the deadline for designation of specific sites. She further advised that there is an interest in having sample sites available on the City's website so that as the description of the competition is rolled out there will be an opportunity to reflect on the kinds of neighborhoods where housing design will occur; as competition proceeds and is unveiled there will be a need to be site specific; and other opportunities such as those properties that are identified for auction for delinquent taxes will be considered. She stated that no specific request for funding has been submitted to the City to this point; a number of other activities will be associated with the project which include housing arrangements for architectural students who win the design competition and visit the City next summer in connection with the actual building of the structure(s); and the selection jury will convene in the City of Roanoke, although full membership has not been identified at this time. Later during the meeting, the City Manager distributed copies of City properties which are suggested to be included on thewebsite. She stated that before such properties are made available for housing design construction, Council will be requested to take specific action following a public hearing. ROANOKE ARTS COMMISSION/ART ACQUISITION: Dr. Cutler called attention to the issue of the Unity Sculpture and the proposed location in which he noted that the Roanoke Arts Commission has selected one site and the artist prefers another site; whereupon, he inquired if there is a solution to the situation. The City Manager advised that she suggested to the Chair of the Roanoke Arts Commission that he formally bring the site recommendation of the Arts Commission to Council; a site subcommittee of the Roanoke Arts Commission is reviewing a possible alternative site in Elmwood Park; the Roanoke Arts Commission will suggest that the site be held for a certain period of time while fundraising for the Unity Sculpture takes place, however, it would appear that any person making a contribution would want to know the location of the Unity Sculpture prior to making a donation; and the location of the sculpture is a decision that only Council can make. Without knowing the specific site location in Elmwood Park, she expressed concern in regard to the City's ability in the future to make a decision regarding the relocation of the main library. Council Member Fitzpatrick called attention to the potential of a conflict of interest in terms of funding; and the Chair of the Roanoke Arts Commission should understand that the artist is raising the money for the project which makes it different from other kinds of City projects. Vice-Mayor Harris called attention to the importance of City staff reviewing the proposal of the Roanoke Arts Commission before it is presented to the Council. The City Manager advised that a City staff liaison (Laurie Wood) has been assigned the responsibility of working with the Roanoke Arts Commission to address such issues as the process of funding, a staff position that was requested in conjunction with the Public Art Plan, and the Unity Sculpture. COMMITTEES/COMMUNITY PLANNING: Dr. Cutler called attention to the importance of City of Roanoke representation on the Metropolitan Planning Organization as the organization grows, and the importance of Metropolitan Planning Organizations along 1-81 working together. MUNICIPAL BUILDING-DISABLED PERSONS: Council Member Bestpitch inquired as to what has been accomplished by restricting accessibility to the Noel C. Taylor Municipal Building, to the main entrance on Church Avenue, S. W., compared to the inconvenience of citizens and employees by not being allowed to use other entrances and exits, particularly the Second Street ramp to the north part of the building. He stated that all persons should feel welcome in the Municipal Building, regardless of their station in life, if they have business to conduct, but at the same time the Municipal Building should not be a hangout for people who do not have business to conduct and are simply passing through. He stated that by the time the doors are unlocked to the Municipal Building in the morning, those persons who have legitimate City business to conduct should be provided with more convenient ingress and egress to and from the building, particularly those with disabilities; therefore, he suggested that consideration be given to making access to the Municipal Building more convenient for citizens, particularly those with disabilities. Council Member Wyatt expressed concern with regard to difficulty entering the Municipal Building during evening hours; providing only one entrance/exit to the building creates a safety issue, as well as an inconvenience to employees and citizens; and the Municipal Building has become a user unfriendly facility. The Mayor spoke in support of having a secure Municipal Building, while not creating an inconvenience to citizens and employees. The City Manager advised that the process began with the initiation of identification badges for City employees prior to the September 11,200! event; concerns were expressed by City employees who had encountered unauthorized persons in their work areas; following the September 11 event and as the country went to various levels of security, the City was advised by local law enforcement authorities that there were too many access points to the Municipal Building, therefore, an attempt was made to reduce the number of entry/exit areas; in the case of emergencies, all doors open outward and an alarm is sounded; and the goal was to reduce the number of access points so as to have a better understanding of who is in the Municipal Building. She advised of plans to implement a key card type system to record persons entering the building; the handicap entrance on Second Street has remained open and is used by handicapped persons; it was proposed to construct a ramp on the Church Avenue side of the building, but the proposal was discarded due to lack of support by the Mayor's Committee for People with Disabilities; and the Second Street ramp leading to the north side of the Municipal Building has not been opened inasmuch as the Registrar's Office is primarily the only occupant on the first floor of the building. She advised of plans to installa handrail in the middle of the Church Avenue steps for safety purposes, and called attention to other suggestions for improved security that were offered, but not implemented such as barricading parking areas. Ms. Wyatt addressed the matter of persons who smoke in the vicinityofthe Church Avenue main entrance to the Municipal Building which looks unsightly and creates a congested area. She suggested that a smoking area be established somewhere out of view by the general public. Mr. Bestpitch inquired as to what action would be required in order for all doors to the Municipal Building to remain open; whereupon, the City Manager advised that it would involve removing the alarms; however, she expressed concern in doing so because the north side of the Municipal Building is sparsely occupied at this time since the Social Services Department relocated to the Civic Mall on Williamson Road. Mr. Fitzpatrick encouraged the opening of the Second Street side to the Municipal Building first and that Council be advised if any problems or threatening situations occur. The Mayor called attention to what could be considered an unsafe working area due to the location of the Office of the Assistant to the Mayor on the fourth floor of the Municipal Building. Mr. Harris moved that the Second Street entrance to the Municipal Building be opened on a trial basis, with a report to Council in 60 days. The motion was seconded by Mr. Fitzpatrick and adopted. 6 SISTER CITIES: The Mayor advised that a delegation from Wonju, Korea, Roanoke's Sister City, will visit the City of Roanoke from May 12-].6, 2004, and the Sister Cities Committee has requested that a lunch or dinner be hosted by the City in honor of the 40th Anniversary of the Roanoke/Wonju Sister City relationship. Following discussion, it was the consensus of Council to host a 40th Anniversary Dinner in honor of the Roanoke/Wonju Sister City relationship on Friday, May 14, 2004, at The Hotel Roanoke and Conference Center. BRIEFINGS: STATE HIGHWAYS: The City Manager introduced a briefing on Interstate 581/U. S. Route 220 Visual Improvement Landscape recommendations. Robert K. Bengtson, Director of Public Works, advised that: The City of Roanoke and the Virginia Department of Transportation, along with Virginia Tech's Community Design Assistance Center, planned a "gateway" into and through the City of Roanoke. · The conceptual master plan includes landscape improvements along the ten miles of 1-58]./U. S. Route 220 and at each interchange. · The City's desire is to visually enhance the corridor while VDOT wishes to reduce the maintenance of existing lawn areas. Planning includes a "reforestation/meadow" approach since typical planting beds would not work well in this particular corridor, due to the large size and scale of corridor and interchanges, and includes the following types of landscaping: Forest Stable, Iow maintenance ecosystem Meadow Long grasses and wildflowers to be mowed once per year Pastoral landscape groupings of trees in a mowed lawn (most expensive to build and maintain) Lawn Verge - Edge of grass maintained along the road Interchange designs would use these types of landscaping in combination to create a series of forested nodes with a variety of pastoral and meadow schemes; and the lawn verge would occur at all locations to tie the design together. · In an effort to achieve a more immediate visual impact, plans were modified to add formal planting areas within the design at appropriate locations. · Corridor design also identified approximately 12 critical areas where enhancement or screening of views from the corridor would be beneficial. Council Member Cutler inquired as to whether a proposed budget has been prepared and a description of the role and responsibility of each of the partners in the project; i.e.: the Virginia Department of Transportation, the City of Roanoke, Valley Beautiful, businesses, etc; whereupon, Mr. Bengtson advised that at this time, the City will not have a role in the maintenance of any of the areas along 1-581, the approach being that VDOT will maintain the reforested areas, meadow areas and pastoral landscape clusters of trees, with a five year commitment by the person or business committing to a specific area, the cost of which would vary from interchange to interchange. The City Manager advised that the City's Volunteer Coordinator has prepared a formal Volunteer Program and expressed an interest in encouraging businesses, individuals, etc; to adopt a spot, or street, or formal flowered area, and commit to the five year maintenance of the area once plantings are completed. She also advised that this kind of need was indicated in the City's Long-Range Transportation Planning process. From a business point of view, the Mayor stated that a five year commitment might meet with some resistance by the business community because businesses have varying degrees of successful years. There was discussion in regard to maintenance in which it was noted that City Jail inmate crews currently handle some of the road side maintenance. Ms. Wyatt advised that as the first 1-581 exchange is completed, a ceremonial event should be held to call attention to enhancements and to point out that any person convicted of littering will be prosecuted to the fullest extent of the law. Mr. Fitzpatrick supported the recommendations and agreed that the City should ask businesses for a five year commitment, but ifa five year commitment is not feasible, the City should be amenable to a two year commitment; and Valley View Mall will be affected by two 1-581 interchanges, therefore shopp ng center officials should be contacted in regard to participating in the program. He called attention to a recent article that appeared in The Roanoke Times concerning a citizen who wishes to plant and maintain trees at various locations on 1-581 and suggested that the City offer its support. Mayor Smith suggested that the City obtain awritten commitment from the Virginia Department of Transportation regarding 1-581 entrances/exits to the City, volunteers, safety issues, etc. He stressed the importance of providinga good visual impression for those persons traveling the 1-58! gateways to the City. Mr. Bestpitch moved that the City Attorney be instructed to prepare the proper measure to be forwarded to the appropriate officials of the Virginia Department of Transportation in support of a pro. iect initiated by a citizen to plant trees at various locations along 1-581. The motion was seconded by Mr. Fitzpatrick and adopted. At 10:40 a.m., the Mayor declared the Council meeting in recess for a meeting of the Budget and Planning Committee, to be followed by a meeting of the Audit Committee. At 12:00 p.m., the Council meeting reconvened in Room 159, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., for a joint meeting of Council and the Roanoke City School Board, with Mayor Ralph K. Smith and School Board Chair Gloria P. Manns presiding. PRESENT: Council Members C. Nelson Harris, Linda F. Wyatt, William D. Bestpitch, M. Rupert Cutler, Alfred T. Dowe, Jr., Beverly T. Fitzpatrick, Jr., and Mayor Ralph K. Smith ................................................ 7. ABSENT: None ................................................. O. SCHOOL TRUSTEES PRESENT: William H. Lindsey, Alvin L. Nash, Robert Sparrow, Kathy G. Stockburger, David B. Trinkle, Ruth C. Willson and Chairperson Gloria P. Manns ....................................................... 7. ABSENT: None ................................................. 0. OFFICERS PRESENT: Representing the City of Roanoke: Darlene L. Burcham, City Manager; Timothy R. Spencer, Assistant City Attorney; Jesse A. Hall, Director of Finance; Mary F. Parker, City Clerk; Rolanda B. Russell, Assistant City Manager for Community Development; and George C. Snead, Jr., Assistant City Manager for Operations. Representing the Roanoke City Public Schools: E. Wayne Harris, Superintendent; and Cindy H. Lee, Clerk to the School Board. Following lunch, the business session convened at 12:40 p.m. 9 SCHOOLS-HEALTH INSURANCE STIPEND FOR RETIRED TEACHERS: Council Member Wyatt advised that for some time retired teachers have tried to obtain a State stipend of $75.00 to be used toward the cost of health insurance, which is available provided that the locality will fund an additional $30.00, and amounts to approximately $213,000.00 per year from the City of Roanoke. Superintendent Harris called attention to two health insurance options currently available to retired school employees; one option is provided through the Virginia Retirement System to all school employees who are retired under the State's retirement system; the second is a health insurance option which is offered through the City of Roanoke for City employees; because transportation, food service, maintenance and custodial employees are employed by Roanoke City Schools, but are participants in the City's retirement system, one system cannot be discussed without the other; if the School Board were to approve a credit toward health insurance for retired employees, it would also be appropriate to provide the same insurance credit for those school employees who participate in the City's retirement system and the cost would be more than the $213,000.00 per year referenced by Ms. Wyatt. He explained that currently those employees who are members of VRS receive an automatic health insurance credit of $2.50 per month for each year of service up to a maximum of $75.00 per month, or $900.00 annually from the State; an additional amount of $30.00 per month, or $1,260.00, annually could be received by retirees if approved by the School Board toward health insurance costs; there is no question that health insurance premiums have increased dramatically over the past several years; however, the impact to the School budget of providing $30.00 per month, or $1,260.00 annually, toward the credit that retirees currently receive would amount to approximately $226,879.00 which would be a recurring cost that would continue to escalate as the number of employees increase. He noted that 16 school districts out of 133 have approved the option; most of the school districts that have approved the option are small jurisdictions and have small numbers of retirees; from the Roanoke area, only the Counties of Botetourt and Craig and the City of Salem have approved the option; and across the Commonwealth of Virginia, most large school districts do not provide the credit due to recurring costs. In reviewing the City's health insurance credit, he advised that $206.25 per month, or $2,475.00 annually is provided toward the cost of health insurance for retired employees; and it would cost the school system an additional $62,700.00 for the next fiscal year added to the $226,879.00. In preparing past fiscal year budgets, he stated that the request was viewed as aworthy benefit, but other issues have competed for funding, therefore, no recommendation has been made to the School Board. l0 The City Manager stated that the split between employee groups into different retirement systems is unusual and is not the norm in the Commonwealth of Virginia; and school districts in Virginia are required to participate in the VRS system and do not have the option that the City of Roanoke and nine other communities have chosen; i.e.: a private retirement system. She inquired as to why there are classified employees in one retirement system versus the other, should the policy continue for the future, and does the matter warrant review by staff. Dr. Harris advised that with two retirement systems, other issues in addition to insurance benefits are affected; the City's retirement system is a better system than VRS in terms of final retirement benefits and he did not know the background for two retirement systems. Chairperson Manns advised that the question is, does two retirement systems make sense, and is therea need to change the structure in the future. The City Manager advised that the City administration would be willing to work with the School administration to study the issue. Dr. Harris advised that Richard A. Kelley, Assistant Superintendent, can provide historical data on how the two retirement systems evolved and report back to the School Board and the Council. CONSOLIDATION OF CITY/SCHOOL PROCESSES; I.E.: PURCHASING, HUMAN RESOURCES AND HEALTH CARE: Dr. Cutler spoke to the merits of consolidation of processes such as purchasing, human resources and health care. He referred to an earlier discussion as a part of the Audit Committee meeting with regard to mowing operations on school grounds and inquired if mowing and playground maintenance operations could be consolidated for the mutual benefit of the City and the Schools. He suggested that there be some form of bench marking to determine how the issue is addressed by other localities. Dr. Harris advised that other cities engage in a number of joint pro.iects; whereupon, he called upon Dr. CrystaI-Cregger, Supervisor of Procurement and Manager of Purchasing and Contract Services, to address the issue. Dr. Cregger advised that meetings have been held by City/School staff to identify areas of consolidation of services such as motor fuel for the automotive fleet, towing services, and office supplies, and the City of Roanoke is working with the City of Lynchburg to consolidate the fuel contract which will lead to more buying power for the localities. l! Dr. Harris advised that the School system is also working with the City on a joint minority businesses enterprise conference which will be held in June, 2004. Dr. Cutler advised that the Municipal Auditor presented athorough report on playgrounds, periodic inspections and certification of persons who perform inspections and operate motorized equipment, in order to maintain the parks and playgrounds, and the importance of ensuring that playground equipment is in good working condition. He inquired if there is an interest in exploring joint City/School participation in the inspection of playground equipment/facilities; whereupon, Dr. Harris advised that the suggestion could be further explored. Mayor Smith questioned the need for both City and School staff to engage in mowing operations. He also questioned why one entity can perform the service at a lesser cost than the other; and the least expensive method should be used by both entities. He also questioned the need for mowing equipment by both the City and the School system and advised that he would look to the City Manager and the Superintendent of Schools for a recommendation on the most cost efficient manner to approach the issue. George C. Snead,Jr., Assistant City Manager for Operations, advised that the Schools propose to use part-time summer employees for mowing purposes, in addition to purchasing mowing equipment; the City's proposal to the Schools, which was more expensive than the Schools estimate, called for using current City employees, purchasing a new piece of equipment, mowing at 15 sites at a prescribed contract frequency, with the ability to mow with more frequency, if necessary, at certain sites. Dr. Harris added that the City requested the School system to purchase a mower at a cost of $62,000.00 and the School system is of the opinion that if it purchases the equipment, part time school employees could be used and it would be more economical for the School system to handle its own mowing. Mr. Snead clarified that when the mowing contract was entered into, the School system purchased two pieces of equipment for park maintenance, which enables the mowing of a 16 foot swarth of grass leading to greater efficiency because larger areas can be mowed at one time. Dr. Harris advised that the School system will continue to work with the City administration on areas of joint cooperation. In response to an inquiry regarding savings, if any, through a joint health insurance plan for City and School employees, Dr. Harris called on Paul Britt, Executive for Human Resources, who advised that meetings of City and School staff have been held to discuss a combined health insurance plan and a joint health clinic for City and School employees. He advised that the feasibility of combining health insurance plans for all City and School employees under a single health plan, thereby reducing cost, was discussed; and discussions focused on two particular 12 areas: a comparison of current health insurance plans and an employee health clinic; an analysis of the health insurance plans revealed certain obstacles would be encountered in order to provide for a single health insurance plan for City and School employees due to the differences in the two plans; and timing is also an issue in terms of how to unite under a single plan for both organizations. He stated that on October 1, 2003, the School system reduced its health plan to a single plan design option, because the School system was facing a 30 per cent increase in costs, which would have resulted in a net of about $2 million for School employees and $2 million for the School budget. Mr. Britt further advised that the second issue centers around the employee health clinic; currently Roanoke City operates its own health clinic which is located on Kirk Avenue, S. W., in downtown Roanoke and is similar to the School facility which is located on Ferncliff Avenue, N. W., where minor injuries are treated, physicals are performed, along with drug screening. He stated that if both facilities were combined, a more centralized location would be needed in order to serve the large number of patients that would be seen through a joint venture for both Roanoke City and the Roanoke City Public Schools. He stated that to combine both organizations under one health plan at this time is not believed to be cost effective, both plans would be required to undergo major changes, especially in view of the decision in October to unite School employees under one health plan. He further stated that combining the health clinics of both organizations could be beneficial, with on staff physicians that would lead to a reduction in the number of trips to a regular physician's office; and the feasibility of combining the health insurance plans of the City and the School System should be studied further in the next three to five years. In clarification, Dr. Harris advised that on October :~, 2003, the Roanoke City Public Schools switched from providing two health care options from which School employees could choose, to one, thus providing a more comprehensive health insurance plan at a reduced cost, therefore, he would hesitate to recommend any changes at this time; however, a joint health clinic for the two entities could be pursued by City and School staff. The City Manager advised that thinking long term, it would be to the benefit of the City and the Schools to have health insurance plans that are more comparable, then look at the issue of consolidation, etc, and timing is an important issue to be considered. STATE BUDGET: The City Manager advised that on Tuesday, April 6, 2004, Senator John S. Edwards and Delegate Onzlee Ware will jointly sponsor a public forum in the Auditorium at William Fleming High School to seek public comments on the status of the State budget. She stated that the School Board will also be in session at William Fleming High School at the same time and encouracted the School Board, staff, parents and other interested parties to let their views I~e known at the public forum. PATRICK HENRY HIGH SCHOOL RENOVATION PROJECT/CITY DEBT CAPACITY: Vice-Mayor Harris advised that at the Budget and Planning Committee meeting which was held earlier in the day, Council was briefed by the Director of Finance on capital projects in the context of the City's debt policy. He stated that the bottom line is that the City has planned for William Fleming High School improvements and to partner with the School Board in servicing of the debt, but the caveat is, if there is a significant cost overrun, the City will be in a problematic situation relative to other projects that are currently on the drawing board, and speaking as one Member of Council, he would not be in favor of shifting the City's debt policies to accommodate debt. He added that it is important to remember that the City accommodates its debt to debt policies, and not vice versa, which has allowed the City to maintain its AA bond rating as referenced by the City's bond rating agencies in their reports at the time of financing or refinancing of bonds. Vice-Mayor Harris called upon the Director of Finance to present a summary of the briefing that was presented to Council at a meeting of the Budget and Planning Committee. The Director of Finance advised that: The debt policy was initially adopted by Council in September, ][999, and updated in April 2003; the Government Finance Officers Association "best practice" was developed to establish parameters for issuance of debt, to outline the purposes for which debt may be used, to establish monitoring tools to enable bench marking of debt internally and in comparison to other similar localities, and to demonstrate a commitment to long range financial planning; and the policy was developed in coordination with the City's financial advisor, BB&T Capital Markets, and in communication with the Municipal Bond Rating Agencies: Moody's, Standard and Poor and Fitch. 14 Components of the Policy include: Introduction Guidelines for Debt Issuance Limitations on Level of Debt to be Issued and Outstanding Self-Imposed Debt Targets Types of Debt Issuance Advance Refunding of Debt Investor Relations, Disclosure and Communication Debt service fund balance Definitions Planned Bond Issues Tax Supported: Fiscal year 2005 Lincoln Terrace Elementary School - $1,300,000.00 Police Building Phase II - $6,670,000.00 Fire - EMS Facilities - $4,431,000.00 Art Museum/iMAX Theater - $3,700,000.00 Riverside Centre for Research and Technology - $5,400,000.00 Patrick Henry High School - $39,275.00' Fiscal year 2006 Patrick Henry High School - $7,500,000.00* Elementary School Additions - $4,700,000.00 *The total to be issued for Patrick Henry High School between FY05 and FY06 is $46,775,000. Planned Bond Issues-Tax Supported: Fiscal year 2007 Elementary School Additions - $2,000,000.00 Fiscal year 2008 Multi Purpose Recreation Center- $7,000,000.00 Fire - EMS Facilities - $4,400,000.00 Flood Reduction Project - $5,000,000.00 William Fleming High School - $37,275,000.00* Fiscal year 2009 William Fleming High School - $7,500,000.00* *The total to be issued for William Fleming High School between FY08 and FY09 is $44,775,000.00. Assumptions on Debt and Funding of Debt Service Tax supported debt includes general obligation bonds, VPSA bonds, QZABs, Literary Fund Loans and capital leases; future General Obligation and Virginia Public School Authority bonds were amortized using level principal and an interest rate of five per cent in 2005 and six per cent in years beyond 2005; future Literary Fund Loans were amortized at an interest rate of three per cent; all debt amortized over 20 years. Funding for debt service increases based on the following assumptions: Increased funding of debt service of an additional $570,000.00 per year through fiscal year 2009 Dedication to debt service funding of incremental increases in EMS fees through fiscal year 2007. Future City and School Debt Service: 15.000- 0 IO.O00- C~ 0 '- 5.000- 0 0.000 ISchool Paid I IOCity Paid by City OSchool Paid by City ISchool Paid by School 16 Ratio (10%) of Debt Service to General and School Fund Expenditures City School Projects Projects Overall · FY 2001 4.2% 2.4% 6.6% · FY 2002 4.1% 2.3% 6.4% · FY 2003 5.9% 3.0% 8.8% · FY 2004 4.7% 2.5% 7.2% · FY 2005 4.6% 2.7% 7.3% · FY 2006 5.1% 3.9% 9.0% · FY 2007 4.8% 4.0% 8.8% · FY 2008 4.5% 3.9% 8.3% · FY 2009 4.8% 4.9% 9.7% · FY 2010 4.5% 4.8% 9.3% Note: Assumes annual expenditure growth of 4% Debt Service Compared to General and School Fund Expenditure 10% Limit (In millions) 40.000 35.000 30.000 25.000 20.000 15.000 10.000. 5.000. Future Debt Service 10% of Expenditure ]7 Ratio of Net Bonded Debt to Assessed Value of Real Estate (5%) City School Projects Projects Overall FY 200! 2.0% !.6% 3.6% FY 2002 2.8% !.7% 4.5% FY 2003 2.5% 1.5% 4.0% FY 2004 2.2% !.5% 3.7% FY 2005 2.4% 2.2% 4.6% FY 2006 2.:~% 2.3% 4.4% FY 2007 1.8% 2.!% 3.9% FY 2008 1.9% 2.6% 4.5% FY 2009 !.6% 2.4% 4.!% FY 20!0 !.4% 2.2% 3.6% Note: Assumes growth of 4% in assessed value of real estate. Net Bonded Debt Compared to 5% Limit Future Assessed Value of Real Estate (in millions) 400.000 350.000 300.000 250.000 200.000 150.000 100.000 50.000 0.000 Future Outstanding - 5% of Reap Estate Reduction of Aggregate Debt within Ten Years (50 per cent) (Reflects Issuance of Planned Future Debt) City Schools Overall FY 2004 74% 70% 72% FY 2005 72% 67% 70% FY 2006 75% 64% 70% FY 2007 77% 71% 74% FY 2008 76% 62% 68% FY 2009 79% 68% 73% FY 2010 83% 71% 76% Question was raised as to whether the $3.7 million for the Art Museum/IMAX Theater will be needed in fiscal year 2005; whereupon, the City Manager advised that the Executive Director states that the funds will not be needed until after July 1, 2004. Ms. Wyatt inquired about future and pending major projects that are not currently included on the list of capital projects; whereupon, the City Manager advised that as a result of the library study there is an expectation that some improvements will be needed to the library, whether it be renovation of the Commonwealth Building or other improvements; the Parks and Recreation Master Plan calls for two multi-purpose centers, as well as other improvements such as historic buildings (i.e. taking recreation programs out of buildings like Mountain View Recreation Center in order to preserve the facility); additional fire stations that are planned as Phase II and Phase III that will include a new fire station in the Williamson Road area because it is expected that the Airport will take over the fire station currently located at the Airport to be used strictly for Airport purposes; and storm water management, with the expectation that the function will be user fee generated. There being no further business, at 1:30 p.m., the Mayor declared the meeting of Council in recess until 1:35 p.m., in the Council's Conference Room, fourth floor, Noel C. Taylor Municipal Building; and Chairperson Manns declared the meeting of the School Board adjourned at 1:30 p.m. At 1:35 p.m. the Council meeting reconvened in the Council's Conference Room, forth floor, Noel C. Taylor Municipal Building, for a briefing on the Housing Strategic Plan, with all Members of the Council in attendance, except Council Members Fitzpatrick and Dowe, with Mayor Smith presiding. ]9 HOUSING/AUTHORITY: The City Manager recognized Michael Etienne, Director of Housing and Neighborhood Services, for a briefing on the Housing Strategic Plan. Mr. Etienne advised that: The Comprehensive Plan, Vision 2001-2020, calls for a Housing Strategic Plan. The Plan will serve as a City wide goal and policy document for the development of a diversity of housing choices. The consultant team consists of K. W. Poore and Associates, with 25 years of project management, general planning services and facilitation experience; and Development Strategies, Inc., with 35 years of market analysis, survey research and .marketing advice. · Intended outcomes of the Housing Strategic Plan include: To identify opportunities for the development of suitable housing in strong neighborhoods. To provide guidelines for residential investors and builders. To identify strategies to provide a diversity of housing choices for diverse households and lifestyles. To provide recommendations on how to reduce concentration of poverty, Iow-income housing, and encourage mixed income neighborhoods. To promote market-rate and upscale housing City-wide. · The facts are: There is a steady population decline There is a Iow per capita income compared to the region There is a high concentration of poverty There is aging housing stock and neighborhoods There is a high concentration of Iow-income housing and vacant units 2O There is Iow median house value There is Iow home ownership rate There is a lack of steady supply of market rate and upscale housing. Regional Population Trend, 1990- 2000 City ol City ¢ Salem Roanoke -1.6%1 ~oanoke County Iotetourt ( ounty -5.0% 0.0% ~% 5.0% 10.0% 15.0% 20.0% 25.0% IB Percent Change Source: U.S, Census Bureau. 21 Per Capita Income Comparison Chart 5: Per Capita Income Coml~rison Roanoke MSA $$0,000 (in constant 2000 Dollars) I $25,000 [ ........ $24,637 $20,000 {$19,00~ $18,871r~----- $18,2021'"r~ $18,468 $19,068520'091 $15,000 $10,000 USA MSA Botetourt Roanoke County Roanoke City Salem City Concentration of Poverty, 2000 Persons Below Poverty Level, 2000 15.9% 4.5% 6 ;6 D/o 22 Aging Housing Stock, 2000 Botetourt Roanoke City of City of County County Roanoke Salem (12,571) (36,121) (45,257) (10,403) 1990 to 2000 3,132 5,592 2,817 1,118 1970 to 1 989 4,731 16,663 9,451 3,207 1 940 to 1 969 2,950 11,997 23,490 4,882 1939 or earlier 1,758 1,869 9,499 1,196 Subsidized and Vacant Housing, 2000 Subsidized Housing -- Public & Section 8 0 0% 83 {3%) 2,673 (97%) · Botetourt County · Roanoke County [] City of Roanoke [] City of Salem Percent of the Region's Total Vacant Units 54.~%- Botetourt Roanoke City of City of County County Roanoke Salem 23 House Value, 2003 House Value City of Roanoke Less than $50,000 15.9% $50,000 - 79,999 34.0% $80,000 - 99,999 26.6% $100,000 - 124,999 11.0% $125,000 and over 12.5% Sours: US. Census Bureau. Homeownership Rate, 2000 88% 12% Homeownership Rate, 2000 77% 68% I__~ ~nn~ee rC~TM 24 Diversity of Housing Choices, 2003 $125K to $175K City of Roanoke · Input by Stakeholders: Key Impediments to Developing Upscale Housing: Negative perception of the public schools Aging housing stock and infrastructure Lack of available land for new construction Lack of housing diversity and supply Poor marketing of the City · Possible Solutions: Perception of the City as a whole needs to change City may need to re-focus its housing incentive programs 25 Provide incentives for developers and high-end buyers Focus on developing market-rate housing, while improving the quality of Iow to moderate income housing. · Current Initiatives to Reverse the Trends: Denying Low Income Housing Tax Credit proposals desiring to continue the concentration of Iow-income housing in the City Soliciting development proposals for City-owned properties to promote mixed-use, higher-end housing Providing pre-development financing and infrastructure assistance to market-rate housing developers Sponsoring a national Housing Design Competition Exploring ways to creatively use Community Development Block Grant funds to promote the development of high-end housing Revitalizing inner-city neighborhoods by adding additional amenities that will raise property values and ultimately attract higher-income residents to those neighborhoods · Project Approach: The Planning process is divided into three phases: Phase One: Housing Market Research Analyze conduct focus group meetings to identify attitudes and perceptions Assess the competitive regional housing market data Advantages/disadvantages of Roanoke compared to the region Identity "market niches" that Roanoke's neighborhoods serve Phase Two: Strategic Planning Develop neighborhood improvement programs Long term strategies to promote the City's housing stock and neighborhoods 26 Long term strategies to develop upscale housing Initiatives to improve Roanoke's competitiveness within the region Phase Three: Adoption by Council Public participation will be included in all three phases Project Schedule MARKET RESEARCH STRATEGIC PLANNING BY COUNClL The Steering Committee is composed of the following: Roanoke City Council: Alfred T. Dowe, Jr. Linda F. Wyatt Roanoke City School Board: Alvin L. Nash City Planning Commission: Paula Prince Board of Zoning Appeals: Joel Richert 27 City Staff: Beth Neu Brian Townsend Mike Etienne Rolanda Russell Roanoke Redevelopment and Housing Authority: Ben Fink John Baker Roanoke Neighborhood Advocates: Shirley Bethel Roanoke Valley Association of Realtors: Kit Hale Downtown Roanoke, Inc. David Diaz Homebuilders Association: Amy Kelderhouse Regional Housing Network: Laura Benjamin Regional Planning Commission: Eddie Wells Industrial Development Authority: Gordon Hancock It was noted by a Member of Council that some persons might say that the City is attempting to position Iow income persons out of their traditional neighborhoods; whereupon, Mr. Etienne responded that the goal is to provide diversity in neighborhoods by not concentrating one income group or race in a neighborhood. An observation was made by a Member of Council that the City should constantly look for ways to promote home ownership because the number one way for most Iow income persons to build wealth in their personal life is through home ownership. ACTS OF ACKNOWLEGEDMENT: The City Manager advised that the City of Roanoke will be recognized as one of America's Most Liveable Communities at an event to be held on Tuesday, April 20, 2004, at the National Press Club in Washington, D. C. She stated that the 28 award is presented to five small cities in the United States by Partners for Liveable Communities, a nonprofit organization, in recognition of those communities that are attempting to develop their localities in a creative economy and taking major strides to prepare for the new global economy. She inquired as to whether Council would like for staff to coordinate a local celebration for Roanoke's citizens following the event. It was the consensus of Council to hold a community celebration at a later date. The Council meeting was declared in recess at 1:55 p.m., to be reconvened at 2:00 p.m., in the Council Chamber. At 2:00 p.m., on Monday, April 5, 2004, the Council meeting reconvened in the City Council Chamber, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, Virginia, with Mayor Smith presiding. PRESENT: Council Members C. Nelson Harris, Linda F. Wyatt, William D. Bestpitch, M. Rupert Cutler, Alfred T. Dowe,Jr., BeverlyT. Fitzpatrick, Jr. (arrived late), and Mayor Ralph K. Smith ...................................... 7. ABSENT: None ............................................... O. OFFICERS PRESENT: Darlene L. Burcham, City Manager; Timothy R. Spencer, Assistant City Attorney; Jesse A. Hall, Director of Finance; and Mary F. Parker, City Clerk. The meeting was opened with a prayer by The Reverend Richard Mallory, Pastor, Morgans Baptist Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Smith. PRESENTATIONS AND ACKNOWLEDGMENTS: PROCLAMATIONS: The Mayor presented a proclamation declaring the month of April 2004, as Scottish American History and Heritage Month. PROCLAMATIONS-HOUSING/AUTHORITY: The Mayor presented proclamation declaring the month of April 2004, as Fair Housing Month. a PROCLAMATIONS-COMMUNICATIONS DEPARTMENT: The Mayor presented a proclamation declaring the week of April 11 - 17, 2004, as National Public Safety Telecommunicator's Week. 29 CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion was desired, the item would be removed from the Consent Agenda and considered separately. ROANOKE MEMORIAL HOSPITALS-DONATIONS/CONTRIBUTIONS-CITY PROPERTY: A communication from the City Manager advising that pursuant to requirements of the Code of Virginia (1950), as amended, the City of Roanoke is required to hold a public hearing on the proposed conveyance of City-owned property; whereupon, she requested that Council authorize a public hearing to be held on Monday, April 19, 2004, at 7:00 p.m., or as soon thereafter as the matter may be heard, on the proposed conveyance of a portion of City owned property, Official Tax No. 4060502, to Roanoke Memorial Hospital, was before the body. Mr. Cutler moved that Council concur in the request of the City Manager. The motion was seconded by Mr. Dowe and adopted by the following vote: AYES: Council Members Harris, Wyatt, Bestpitch, Cutler, Dowe, and Mayor Smith .............................................................. 6. NAYS: None ................................................. 0. (Council Member Fitzpatrick was not present when the vote was recorded.) EASEMENTS-PARKS AND RECREATION-ROANOKE GAS COMPANY: A communication from the City Manager advising that pursuant to requirements of the Code of Virginia, 1950, as amended, the City of Roanoke is required to hold a public hearing on the proposed conveyance of an easement; whereupon, she requested that Council authorize a public hearing to be held on Monday, April 19, 2004, at 7:00 p.m., or as soon thereafter as the matter may be heard, on the proposed conveyance of an easement in Jackson Park to Roanoke Gas Company, was before the body. 3o Mr. Cutler moved that Council concur in the request of the City Manager. The motion was seconded by Mr. Dowe and adopted by the following vote: AYES: Council Members Harris, Wyatt, Bestpitch, Cutler, Dowe, and Mayor Smith .............................................................. 6. NAYS: ........................................................ 0. (Council Member Fitzpatrick was not present when the vote was recorded.) EASEMENTS-CABLE TELEVISION: A communication from the City Manager advising that pursuant to requirements of the Code of Virginia, 1950, as amended, the City of Roanoke is required to hold a public hearing on the proposed conveyance of an easement; whereupon, she requested that Council authorize a public hearing to be held on Monday, April 19, 2004, at 7:00 p.m., or as soon thereafter as the matter may be heard, on the proposed conveyance of an easement at 111 Franklin Road, S.W., to Cox Communications, was before the body. Mr. Cutler moved that Council concur in the request of the City Manager. The motion was seconded by Mr. Dowe and adopted by the following vote: AYES: Council Members Harris, Wyatt, Bestpitch, Cutler, Dowe, and Mayor Smith .............................................................. 6. NAYS: None .................................................... 0. (Council Member Fitzpatrick was not present when the vote was recorded.) LEASES-COMMONWEALTH OF VIRGINIA BUILDING: A communication from the City Manager advising that the United States General Services Administration (GSA) currently leases space within the Commonwealth Building; GSA uses the second floor of the building for the Federal Bankruptcy Court and affiliated offices; the current lease expired on January 31, 2004; GSA wishes to continue its lease of the second floor and to begin leasing an office suite on the first floor as well; and GSA also wishes to extend the current agreement to allow time to complete the necessary improvements to the expanded area before executing the new lease, was before Council. The City Manager recommended that Council authorize a public hearing to be held on Monday, April 19, 2004, at 7:00 p.m., or as soon thereafter as the matter may be heard. Mr. Cutler moved that Council concur in the request of the City Manager. The motion was seconded by Mr. Dowe and adopted by the following vote: AYES: Council Members Harris, Wyatt, Bestpitch, Cutler, Dowe, and Mayor Smith .............................................................. 6. NAYS: None ................................................... 0. (Council Member Fitzpatrick was not present when the vote was recorded.) COMMITTEES-SCHOOLS: A communication from Harriet S. Lewis tendering her resignation as a member of the Virginia Western Community College Board of Directors, was before the Council. Mr. Cutler moved that the resignation be accepted and that the communication be received and filed. The motion was seconded by Mr. Dowe and adopted by the following vote: AYES: Council Members Harris, Wyatt, Bestpitch, Cutler, Dowe, and Mayor Smith .............................................................. 6. NAYS: None ................................................... 0. (Council Member Fitzpatrick was not present when the vote was recorded.) COMMITTEES-YOUTH: A communication from Marion Vaughn-Howard, Superintendent, Youth Services Division, Parks and Recreation Department, advising of the resignations of Cheryl D. Evans, Amy R. Barger and Jamaal Jackson as members of the Youth Services Citizen Board, was before Council. Mr. Cutler moved that the resignations be accepted and that the communication be received and filed. The motion was seconded by Mr. Dowe and adopted by the following vote: AYES: Council Members Harris, Wyatt, Bestpitch, Cutler, Dowe, and Mayor Smith .............................................................. 6. NAYS: None ................................................... 0. (Council Member Fitzpatrick was not present when the vote was recorded.) COMMITTEES-HOUSING/AUTHORITY: A communication from Joseph F. Lynn tendering his resignation as a member of the Roanoke Redevelopment and Housing Authority, effective March 8, 2004, was before Council. 32 Mr. Cutler moved that the resignation be accepted and that the communication be received and filed. The motion was seconded by Mr. Dowe and adopted by the following vote: AYES: Council Members Harris, Wyatt, Bestpitch, Cutler, Dowe, and Mayor Smith ............................................................. 6. NAYS: None ................................................... 0. (Council Member Fitzpatrick was not present when the vote was recorded.) BUILDINGS/BUILDING DEPARTMENT-COMMITTEES-GREENWAY SYSTEM: The following reports of qualification were before Council: Peter W. Clapsaddle as a member of the New Construction Code, Board of Appeals, for a term ending September 30, 2008; and Talfourd (Fourd) H. Kemper, Jr., as a member of the Roanoke Valley Greenway Commission to fill the unexpired term of Brian Shepard, resigned, ending June 30, 2004. Mr. Cutler moved that the reports of qualification be received and filed. The motion was seconded by Mr. Dowe and adopted by the following vote: AYES: Council Members Harris, Wyatt, Bestpitch, Cutler, Dowe, and Mayor Smith .............................................................. 6. NAYS: None ................................................... 0. (Council Member Fitzpatrick was not present when the vote was recorded.) REGULAR AGENDA SCHOOLS: The Mayor advised that the following persons have applied for two vacancies on the Roanoke City School Board, for terms commencing July 1, 2004 and ending June 30, 2007: Dennis M. Binns Chris H. Craft Robert R. Craig David M. Dabay Roddy L. Hiduskey Glenda D. Lee Alvin L. Nash Samuel Robinson Linda F. Wright Linda F. Wyatt Council Member Wyatt read the following statement: "STATEMENT OF CONFLICT OF INTEREST I Linda F. Wyatt state that I have a personal interest in the selection of persons to be interviewed for appointment to the Roanoke City School Board. Therefore, pursuant to Virginia Code Section 2.2-3112, I must refrain from participation in this matter, l ask that the City Clerk accept this statement and ask that it be made a part of the minutes of this meeting. Witness the following signature made this 5'h day of April 2004. S/ Linda F. Wyatt" The Mayor stated that on or before April 20 of each year, Council must select the names of those persons to receive the formal interview for School Trustee, which interviews will be held on Thursday, April 22, 2004, at 4:30 p.m., in the Council Chamber. He advised that the matter will be discussed as a part of the Council's Closed Session regarding vacancies on boards and commissions. (See page 51 for further information on this item.) PUBLIC HEARINGS: NONE. PETITIONS AND COMMUNICATIONS: AIRPORT-BUDGET: A communication from Jacqueline L. Shuck, Executive Director, Roanoke Regional Airport, advising that in accordance with requirements of the Roanoke Regional Airport Commission Contract dated January 28, 1987, as amended, the Roanoke Regional Airport Commission is submitting its Fiscal Year 2004-2005 Operating Budget for approval, which budget was adopted by the Airport Commission at its meeting on March lO, 2004, and includes a separate listing of Capital Expenditures that are expected to exceed $100,000.00 in cost and are intended to benefit five or more future accounting periods. 34 Mr. Restpitch offered the following resolution: (#36648-040504) A RESOLUTION approving the Roanoke Regional Airport Commission's 2004-2005 proposed operating and capital budget, upon certain terms and conditions. (For full text of Resolution, see Resolution Book No. 68.) Mr. Bestpitch moved the adoption of Resolution No. 36648-040504. The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members Harris, Wyatt, Bestpitch, Cutler, Dowe, and Mayor Smith .............................................................. 6. NAYS: None ................................................... 0. (Council Member Fitzpatrick was not present when the vote was recorded.) (Council Member Fitzpatrick entered the meeting.) REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: AFFIRMATIVE ACTION: The City Manager submitted a status report on Affirmative Action and Diversity Initiatives of the City of Roanoke for calendar year 2003. She advised that as one of the largest and the most ethnically and racially diverse communities in the Roanoke Valley, it is important for the City of Roanoke to encourage participation in all employment processes among the diverse population that it serves; with this goal in mind, the City is focusing on two diversity related initiatives: increasing the diversity of its workforce and developing the knowledge and skill base needed for success in a diverse work environment; and the City's success in accomplishing these initiatives will make the City of Roanoke a better organization and ultimately help the City to reach the strategic goals set by the Council. It was further advised that efforts at increasing workforce diversity are based on a broad and focused recruitment program; the City continues to forge relationships and to develop partnerships among City staff, EEO/civil rights organizations, colleges and universities, sororities, fraternities and other groups interested in diversity; and progress continues to be made in this area. It was explained that during 2003, several African-Americans were hired m two key positions, the Director of Civic Facilities and the Director of Housing and Neighborhood Services, as well as the Acting Director of Management and Budget; total employment by department and EEO categories as of December 31, 2003, are detailed in attachments to the report; and since the beginning of 2004, the City has hired women in the positions of Director of Human Services and as the Acting Manager of Purchasing, which key appointments, in addition to those that occurred in 2003, are another indicator of the City's commitment to a more diverse workforce. It was further explained that employment data for 2003 shows that 42 of the 202 new hires (19.7 per cent) and 20 of the :~02 promoted (19.6 per cent) were people of color; while this information is somewhat different from last year, 25.6 per cent and 19.7 per cent respectively, it is important to note that the number of new hires who are minorities and/or women in the protective service category increased slightly; Police, Sheriffand Fire/EMS represent 28 per cent of the City's workforce and each of these departments have promotional systems that are substantially closed to outside candidates (as is the case with most comprehensive public safety departments nationally); therefore, if the City is to increase the number of women and minorities substantially in these departments, it must be done at the entry level and the City is committed to this effort; and City staff will continue to refine the City's recruiting methods to accomplish this objective. It was advised that in May 2003, the Department of Human Resources, in partnership with the Roanoke Branch of the NAACP, sponsored the third Recruitment Day; out of 55 attendees, four were ultimately hired, which represents the highest new hire ratio for this event; the City has established relations with over ten colleges and universities, as well as participated in a Technology Job Fair in Richmond that was part of the Mid-Eastern Athletic Conference (MEAC) basketball tournament; the City continues its recruitment efforts at military installations and historically black colleges and universities; however, military base recruitment has slowed due to the current conflict in the Middle East; the City continues to co-sponsor This Valley Works Job Fair, which attracts more than 2400 job applicants and 60 employers each year; the Internship Program continues to attract high-caliber rising college seniors and ten interns were hired last year, one-half of which were persons of color; as a part of the Internship Program, the City has forged relationships with the civil engineering programs at the University of Virginia, Virginia Tech and North Carolina A&'F State University in an effort to place women, or persons of color, in either a cooperative education arrangement or an internship; the City also participated in the Minority Job Expo sponsored by The Roanoke Times; and recruitment initiatives will continue to emphasize building relations with local groups interested in workforce diversity. It was stated that the City is making headway in its diversity efforts, but it needs to take the next step; in a practical sense, ownership of leading diversity efforts will be moved from Human Resources to an internal Leadership Diversity Advisory Group; using employee survey data collected by Virginia Tech as a starting point, the group will work to understand individual and departmental impediments related to diversity, and advise training staff, Human Resources and the City Manager concerning diversity programs and policies; in order to improve the City's ability to recruit more women and people of color, particularly in public safety positions, the City will continue to refine its efforts to attract more women and minorities; and using ideas from an advertising company, coupled with strategies to recruit at different venues, it is the City's intent to attract more women and minorities to City employment opportunities. In conclusion, the City Manager advised that the City has devised a sound diversity strategy and is headed in the right direction, particularly in the area of increasing diversity capacity; the City organization has not been as successful in regard to hiring more minorities; however, this is a long term commitment that requires constant attention, and attention and dedication will continue to be provided which is required to make Roanoke a truly high quality diverse employer. Brenda Hale, 3595 Parkwood Drive, S. W., President, Roanoke Branch NAACP, advised that four years ago, she offered an environment of collaboration in order to work with the City to improve diversity in the City's workforce; whereupon, she expressed appreciation to the City Manager for the City's efforts during that time. She also expressed appreciation for a City administrative team that is not only talented but diverse, including professionals and other key African-Americans in higher level management positions. She commended the City Manager on implementing continued diversity training programs, for fostering an environment of inclusiveness, and for giving the City's Human Resources Department carte blanche to further advance collaboration. She also commended the various programs designed for Roanoke's youth and intern programs that have proven to be successful with a high degree of African-American participation. She called attention to areas in need of improvement in public safety (Fire, Police and Sheriff's departments) which remain under represented by minorities. She stated that the NAACP remains steadfast in its efforts to make a difference and looks forward to the fourth annual Recruitment Day on Saturday, May 1, 2004, from 9:00 a.m. to 12:00 p.m., at the Roanoke Civic Center; great progress has been made in the City's Employee Development Program which provides an excellent venue for current City employees to advance in their jobs; and the City Manager should be commended on implementation of an internal leadership diversity advisory group that will lead to more opportunities to increase the recruitment of women and minorities in key City positions; and Bennett College which is located in Greensboro, North Carolina, is excited about future recruiting opportunities that will be made available to this historic black women's college. She noted that the Local Chapter of the NAACP remains steadfast in its commitment and looks forward to the day when a true reflection will include the more than 70 nations that are represented in the City of Roanoke. Council Member Wyatt advised that when she began her service on Council ten years ago, one of her major concerns was the lack of female firefighters and very few police women, none of whom held rank in their departments. She called attention to progress in the Police Department which now has atotal of 16 women, both black and white, who have joined the rank and file, but only seven women have received promotions in the Fire Department. She stated that she has been advised that standards in the Fire Department have changed and it is almost impossible for a woman to pass the test for promotion. If that statement is true, she expressed concern that the City is taking a step backward and requested that the City Manager determine if the standards for promotion within the Fire Department have been changed. Council Member Bestpitch expressed appreciation to Ms. Hale for the cooperation and involvement of the Roanoke Chapter NAACP during her tenure as President. He advised that the ownershipofthisinitiativemustbelargerthanthe City Manager, City officials and City staff and must involve ownership by the total community in order to be successful. He stated that it is only through the continued involvement and support of organizations like the Roanoke NAACP that the City will be successful in its recruiting efforts, because the issue must be addressed at the entry level within certain City departments, and if people of color and other minorities do not get the message that they are wanted, that they are encouraged to apply for City positions and to be part of the City work force, they will not apply. Council Member Dowe concurred in the remarks of Ms. Hale and Mr. Bestpitch and advised that he is personally encouraged by the present direction of the City. He stated that he could not remember a time when there was as much diversification at the top level of senior leadership, and he is encouraged by the continued conscientious efforts displayed by City leadership in regard to employment and diversity. He expressed concern that in Roanoke, as in other parts of the country, there is a tendency to focus on two different races; i.e.: white males versus black males in management positions which is approximately 82 per cent to ten per cent, however, in service and maintenance areas, the percentage is closer to 46 - 41 per cent. He asked that the City continue its efforts to cause the discrepancy to be closer, continue to look for quality people, and to look outside the two genres of black and white. Dr. Cutler expressed appreciation to the City Manager for her leadership and to Ms. Hale for her positive attitude and support as President of the Roanoke NAACP. He inquired as to what extent the Roanoke City School System and the City of Roanoke have worked together to encourage minority students in the City's school system to seek employment with the City of Roanoke upon graduation from high school or college; i.e.: through internships and/or cooperative education programs. The City Manager responded that young people in the City's School System have been encouraged to participate in the City's Internship Program, the goal of which is to link them psychologically to the City of Roanoke so that when they graduate from college, they will consider employment with the City, or in local government in general, because there is a need to attract the best and the brightest to public service and to expose young people to public service careers. She stated that a better job should be done to advise young people of the kinds of careers that are available in the Roanoke community, not just through local government, but through local businesses as well; and the City is working through its Economic Development Department with School officials and others to create mentorships at a much younger age so that young people will be aware of future employment opportunities in the Roanoke area. Vice-Mayor Harris echoed the remarks of Council Member Dowe that the City is moving in the right direction. He expressed appreciation to Ms. Powell for her leadership as President of the Roanoke Branch of the NAACP and commended what has been a positive and cooperative relationship with Council during her tenure as President. He stated that the spirit of cooperation has allowed the City of Roanoke to move forward on this issue and to successfully address other challenges. Mr. Bestpitch moved that the communication be received and filed. The motion was seconded by Mr. Harris and unanimously adopted. ITEMS RECOMMENDED FOR ACTION: BUDGET-ENTERPRISE ZONE: The City Manager submitted a communication advising that in January 1996, the Commonwealth of Virginia designated an area within the City of Roanoke as an Enterprise Zone, which zone will expire on December 31, 2015, and is known as Enterprise Zone Two. It was further advised that a requirement of designation is that the City of Roanoke will offer certain local incentives, which were set forth in the original application and subsequent amendments approved by Council; when the zone was originally designated in ].996, Council appropriated funds for local incentives for both Enterprise Zone One (designated in ].984 and expired on December 31, 2003) and Enterprise Zone Two; funds are about to be depleted 39 and in order for the City to continue to offer local incentives as set forth in the designation application and subsequent amendments, additional funds need to be appropriated; and the Department of Economic Development has estimated the short-term (three to six months) funding need at approximately $98,000.00. The City Manager recommended that Council transfer $63,563.00 from Capital Improvement Reserve Economic Development Account No. 008-530- 9575-9].78 and appropriate $34,370.00 from Capital Fund Interest Earnings Account No. 008-3325, to Enterprise Zones ]. and 2 for utility connection rebates in Account No. 008 310 9630 9003. Mr. Cutler offered the following budget ordinance: (#36649-040504) AN ORDINANCE to appropriate funding for the Enterprise Zone Fund, amending and reordaining certain sections of the 2003- 2004 Capital Projects Fund Appropriations and dispensing with the second reading by title of this ordinance. (For full text of Ordinance, see Ordinance Book No. 68.) Mr. Cutler moved the adoption of Ordinance No. 36649-040504. 'The motion was seconded by Mr. Fitzpatrick and adopted by the following vote: AYES: Council Members Harris, Wyatt, Bestpitch, Cutler, Dowe, Fitzpatrick, and Mayor Smith .................................................... 7. NAYS: None ................................................... 0. BUDGET-NEWSPAPERS-STREETS AND ALLEYS: The City Manager submitted a communication advising that there was a need by The/~oano/~e Tirnesto replace curb and sidewalk as a part of the construction of its new building; the City agreed to include the curb and sidewalk replacements as a part of the Salem Avenue Streetscape project; in return, The Roano/~e T/mes agreed to reimburse the City for its share of construction costs; and the City has received a check in the amount of $3].,700.00 from The t?oano/~e T/mes for its share of the project. The City Manager recommended that Council appropriate $3].,700.00, representing repayment by The t?oano/~e T/mes to Curb, Gutter, and Sidewalk, Account No. 008-530-9804-9004, and establish a revenue estimate of $3].,700.00 in the Capital Projects Fund. 40 Mr. Fitzpatrick offered the following budget ordinance: (#36650-040504) AN ORDINANCE to appropriate funding received from a third party for the Salem Avenue streetscape project, amending and reordaining certain sections of the 2003-2004 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of Ordinance, see Ordinance Book No. 68.) Mr. Fitzpatrick moved the adoption of Ordinance No. 36650-040504. The motion was seconded by Mr. Dowe and adopted by the following vote: AYES: Council Members Harris, Wyatt, Bestpitch, Cutler, Dowe, Fitzpatrick, and Mayor Smith .................................................... 7. NAYS: None .................................................... O. PURCHASE/SALE OF PROPERTY-POLICE DEPARTMENT-BUDGET: The City Manager submitted a communication advising that construction on the Police Building Phase II project is scheduled to begin during the summer of 2004; due to the small size of the site, it is necessary to obtain temporary construction easements of variable width from three adjacent property owners, which easements are needed in order to construct a three story structure at the west property line, to include layback for building foundation, and to provide space for a crane and materials Fay-down to the south; and temporary closure of the alley immediately behind the Police Building site is also required. It was further advised that authorization is needed to move forward with acquisition of the necessary property rights in the form of temporary construction easements on four parcels identified as Official Tax Nos. 10].].304 owned by Campbell Place, LLC; ].0].].3].9, ].0].].320 owned by Roy H. Park Broadcasting of Roanoke; and ].0].].335 owned by the American National Red Cross. It was explained that total acquisition costs for related expenses such as title reports, environmental inspections, and alternative parking locations are estimated to be $45,000.00; funding from Fire/EMS Facility Improvements maybe transferred to cover the expenses, and the Fire/EMS Facility Improvements account will be reimbursed from the proceeds of bonds to be issued in fiscal year 2005 for Phase II of the Police Building project. 4! The City Manager recommended that Council take the following actions: Authorize the City Manager to acquire all property rights as above described, subject to an acceptable environmental inspection and title report; such property rights may be acquired by negotiation and include temporary construction easements only. Transfer $45,000.00 from Account No. 008-530-9678-9003 Fire/EMS Facility Improvements to the Police Building Design-Ph. II, Account No. 008-530-9567-9003. Adopt a resolution declaring the City's intent to reimburse itself from the proceeds of general obligation public improvement bonds to be issued for the project, the total amount of the bonds to be issued is anticipated to be $6.67 million. Mr. Cutler offered the following budget ordinance: (#36651-040504) AN ORDINANCE to appropriate funding for the Police Phase II Project, amending and reordaining certain sections of the 2003-2004 Capital Projects Fund Appropriations and dispensing with the second reading by title of this ordinance. (For full text of Ordinance, see Ordinance Book No. 68.) Mr. Cutler moved the adoption of Ordinance No. 36651-040504. The motion was seconded by Mr. Fitzpatrick and adopted by the following vote: AYES: Council Members Harris, Wyatt, Bestpitch, Cutler, Dowe, Fitzpatrick, and Mayor Smith ..................................................... 7. NAYS: None .................................................... 0. Mr. Harris offered the following ordinance: (#36652-040504) AN ORDINANCE providing for the acquisition of certain temporary construction easements needed by the City for the construction of the Police Building Phase II Project, providing for the City's acquisition of such easements by negotiation; and dispensing with the second reading by title of this ordinance. (For full text of Ordinance, see Ordinance Book No. 68.) 42 Mr. Harris moved the adoption of Ordinance No. 36652-040504. The motion was seconded by Mr. Dowe and adopted by the following vote: AYES: Council Members Harris, Wyatt, Bestpitch, Cutler, Dowe, Fitzpatrick, and Mayor Smith ............................................................. 7. NAYS: None ....................................................... 0. Mr. Fitzpatrick offered the following resolution: (#36653-040504) A RESOLUTION declaring the City's intent to reimburse itself from the proceeds of its general obligation public improvement bonds for certain moneys to be appropriated by the City for expenditures in connection with the Police Building Phase II Project; and providing for an effective date. (For full text of Resolution, see Resolution Book No. 68.) Mr. Fitzpatrick moved the adoption of Resolution No. 36653-040504. The motion was seconded by Mr. Dowe and adopted by the following vote: AYES: Council Members Harris, Wyatt, Bestpitch, Cutler, Dowe, Fitzpatrick, and Mayor Smith ............................................................. 7. NAYS: None ...................................................... 0. WATER RESOURCES-FEE COMPENDIUM: The City Manager submitted a communication advising that currently, City water system customers, through water billings, pay the majority of operational costs to maintain the recreational facilities at the Carvins Cove Natural Reserve (Reserve); this funding commitment was recognized by Council when it adopted a two tier user fee system for non-boating activities, providing City residents a lower rate to access the Reserve; and user fees do not replace operational funding, but have allowed the Departments of Parks and Recreation and Utilities to make capital improvements that would not otherwise have occurred without impacts to water rates. It was further advised that with the creation of the Western Virginia Water Authority, customers of Roanoke County's water system will also assume operational costs not funded by user fees; and it is appropriate to modify the user fee structure to provide member residents of the Western Virginia Water Authority with access to the Reserve through the lower tier rate. The City Manager recommended that Council adopt a resolution amending the City's Fee Compendium to reflect changes to the Boat Rentals and User Fees at Carvins Cove, effective April 15, 2004. 43 Mr. Dowe offered the following resolution: (#36654-040504) A RESOLUTION amending certain fees and charges in connection with use of Carvins Cove Natural Reserve, amending the Fee Compendium; and providing for an effective date. (For full text of Resolution, see Resolution Book No. 68.) Mr. Dowe moved the adoption of Resolution No. 36654-040504. The motion was seconded by Mr. Cutler. Mr. Cutler advised that on or about July 1, 2004, which is the target date for establishment of the Western Virginia Water Authority, a boundary will be drawn on ownership maps at Carvins Cove between that part of the property essential to the water supply function including the reservoir and pipelines, the treatment plant and the buffer around the reservoir that will revert to the Water Authority; and the balance of the almost 13,000 acre area of the Carvins Cove Natural Reserve will remain in the ownership and responsibility of the City of Roanoke, and will be treated as a recreational facility, the number one concern being the purity of the water that runs into the water supply reservoir. In summary, he stated that boating will become a responsibility of the Western Virginia Water Authority and recreation and the uplands will continue to be a responsibility of the City of Roanoke. Resolution No. 36654-040504 was adopted by the following vote: AYES: Council Members Harris, Wyatt, Bestpitch, Cutler, Dowe, Fitzpatrick, and Mayor Smith ...................................................... 7. NAYS: None ................................................... 0. ASBESTOS REMOVAL-COMMONWEALTH BUILDING: The City Manager submitted a communication advising that in an effort to streamline the procurement of asbestos and lead abatement services for various City departments, a one year Asbestos and Lead Abatement Services contract was executed between the City of Roanoke and Waco, Inc., of Christiansburg, Virginia, dated November 26, 2003, in accordance with the City's advertising and procurement procedures; and total fee for the initial contract was an amount not to exceed $100,000.00 based on the expected need at that time for such services. It was further advised that due to the number of requests by City departments to have asbestos and/or lead abatement activities performed under the contract, the $100,000.00 amount was exceeded; as a result, Amendment No. ! to the Asbestos and Lead Abatement Services contract was administratively executed in February 2004 to increase the contract amount by $50,000.00. 44 It was explained that demand for abatement services under the existing contract continues; in order to continue to meet the needs of City departments for upcoming, as well as unanticipated abatement projects, it is requested that Amendment No. 2 to the contract be approved to increase the contract amount by an additional $75,000.00; approval is required by Council since the amount of Amendment No. 2, combined with Amendment No. 1, exceeds $50,000.00 in changes from the original contract amount; and funding for Amendment No. 2 is available through various City operating accounts determined by the department requesting abatement services. The City Manager recommended that she be authorized to execute Amendment No. 2, in the amount of $75,000.00 with Waco, Inc., for the above described work, in a form to be approved by the City Attorney. Mr. Dowe offered the following ordinance: (#36655-040504) AN ORDINANCE authorizing the City Manager's issuance and execution of Amendment No. 2 to the City's contract with Waco, Inc., for asbestos and lead abatement services; and dispensing with the second reading by title of this ordinance. (For full text of Ordinance, see Ordinance Book No. 68.) Mr. Dowe moved the adoption of Ordinance No. 36655-040504. The motion was seconded by Ms. Wyatt and adopted by the following vote: AYES: Council Members Harris, Wyatt, Bestpitch, Cutler, Dowe, Fitzpatrick, and Mayor Smith ............................................................. 7. NAYS: None ........................................................ 0. CITY ATTORNEY: CITY EMPLOYEES-VALLEY VIEW MALL: The City Attorney submitted a written report advising that the City of Roanoke plans to sponsor Citizen Appreciation Day at Valley View Mall on April i7, 2004; the new owners of the mall, CBL & Associates Management, Inc., require that the City execute an agreement in order to use the mall; the agreement contains a provision which requires that the City agree to indemnify and hold harmless CBL, and to defend it, in the event that anyone is injured or anything is damaged during the City's use of the premises; only Council can waive the City's sovereign immunity and agree to such provision; and CBL has refused to delete the provision. The City Attorney transmitted a resolution for consideration by Council which authorizes the waiving of the City's sovereign immunity, and authorizes the City Manager to execute the agreement. 45 Mr. Fitzpatrick offered the following resolution: (#36656-040504) A RESOLUTION authorizing the waiver of the City's sovereign immunity in connection with the City's use of ValleyView Mall for Citizen Appreciation Day, and authorizing execution of an agreement with Valley View Mall, LLC, through its agent, CBL Associates Management, Inc., in connection with such use of Valley View Mall. (For full text of Resolution, see Resolution Book No. 68.) Mr. Fitzpatrick moved the adoption of Resolution No. 36656-040504. The motion was seconded by Mr. Dowe and adopted by the following vote: AYES: Council Members Harris, Wyatt, Bestpitch, Cutler, Dowe, Fitzpatrick, and Mayor Smith ........................................................... 7. NAYS: None ...................................................... 0. DIRECTOR OF FINANCE: AUDITS/FINANCIAL REPORTS: The Director of Finance submitted the Financial Report for the month of February 2004. Clarification was requested by the Director of Finance in regard to a statement that several one time collections totaling approximately $300,000.00 were received which resulted from a State tax audit conducted during the current fiscal year that revealed under payment of prior year sales taxes. The Director of Finance advised that the City of Roanoke receives an annual report from the State which details the amount of sales taxes that companies within the City are required to remit to the State, of which the City of Roanoke receives a one per cent share; it was discovered that a local company was not included in the report because the company had changed ownership; the matter was pursued at the State level and it was discovered that the State remitted the funds to the wrong locality. Clarification was also requested in regard to a $51,000.00 one time collection as a result of a cellular telephone tax audit; whereupon, the Director of Finance advised that the Department of Billings and Collections is responsible for administering the cellular phone tax; because of the geographical layout of the Roanoke Valley, if a customer lives on the border of a locality, it is difficult to determine which locality, the customer resides in; considerable time was spent with several cellular phone companies to determine residency status of customers; and the $51,000.00 represents the third significant collection by the City of Roanoke from cell phone companies that were previously paying the tax to the wrong locality. 46 Council Member Cutler made the observation that it appears that business at the Roanoke Civic Center is increasing when looking at the overall revenue picture; whereupon, the Director of Finance advised that Civic Center staff has worked diligently to deposit gross profits from Civic Center events into the City's General Fund in a more timely manner. Without objection by Council, the Mayor advised that the Financial Report for the month of February, 2004 would be received and filed. REPORTS OF COMMITTEES: NONE. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: NONE. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: ACTS OF ACKNOWLEDGEMENT-CITY COUNCIL-HOCKEY: Council formally commended the Roanoke Express hockey team upon placing number two in the East Coast Hockey League Division. ELECTIONS-REGISTRAR: Vice-Mayor Harris requested that the City Manager, in consultation with the Registrar, provide Council with either an oral briefing or awritten report, in regard to the new touch screen voting machines which are proposed to be used in the May 4, 2004 local election. Vice-Mayor Harris advised that the Members of Council have received correspondence from citizens who are concerned about the touch screen machines due to the experiences of other localities throughout the country, and citizens need some assurance by the Registrar that the machines have been certified, tested, and that Officers of Election have been properly trained on the use of the new equipment. The City Manager advised that atouch screen voting machine will be available for demonstration purposes during Citizens Appreciation Day on Saturday, April 17, 2004, at Valley View Mall and the Office of Communications will be requested to work with the Registrar to identify other opportunities to showcase the new voting machines to Roanoke's citizens. The Mayor suggested a hands on demonstration of the new equipment at a future Council meeting. 47 Council Member Bestpitch made the observation that the system recommended by the Electoral Board for use by the City of Roanoke is a different system than that which is used by Roanoke County and if the two localities use the same type of voting equipment, they could come to the assistance of each other when necessary. ACTS OF ACKNOWLEDGEMENT-WATER RESOURCES: Council Member Cutler commended participants from the Appalachian Trail Club, Pathfinders for Greenways, and members of the Roanoke ValleyGreenways Commission who volunteered their time to construct a new bridge across the stream at Carvins Cove Natural Reserve. HEARING OF CITIZENS UPON PUBLIC MATTERS: The Mayor advised that Council sets this time as a priority for citizens to be heard and matters requiring referral to the City Manager will be referred immediately for response, recommendation or report to Council. ELECTIONS-CITY MANAGER-REGISTRAR-COMMUNITY PLANNING: Mr. Chris Craft, 1501 East Gate Avenue, N. E., expressed appreciation to Council Member Bestpitch for recommending that the City Planning Commission study the renaming of that portion of 13'h Street south of Orange Avenue, "Thomas Market Street", in recognition of the contributions of the Thomas family. He advised that a touch screen voting machine is on display in the Registrar's Office and Officers of Election will be available at each polling place to assist voters at the local election on May 4. He commended the City Manager for addressing issues of concern to the East Gate community. ELECTIONS-COMPLAINTS-ARCHITECTURAL REVIEW BOARD: Mr. E. Duane Howard, 508B Walnut Avenue, S. W., advised that inasmuch as the newvoting machines have not been tested at this time, he would strongly encourage the City to use the old voting machines in the May 4, 2004 Councilmanic election. He also spoke in regard to a suggestion which was made by Vice-Mayor Harris earlier in the day during a meeting of the Budget and Planning Committee that the matter of funding a $1,200.00 per annum stipend for members of the Architectural Review Board be referred to fiscal year 2005 budget study. He expressed concern that two members of the same family currently serve on the Architectural Review Board and the Board of Zoning Appeals which is a conflict of interest, and stated that if Council approves a stipend for Architectural Review Board members, it should be based on the provision that the stipend will apply to future members of the Architectural Review Board and that no current member of the Board will be entitled to receive the annual stipend. 48 Y.W.C.A.- HARRISON HERITAGE CENTER-SOCIAL SECURITY ADMINISTRATION- HENRY STREET REVIVAL COMMITTEE: Ms. Helen E. Davis, 35 Patton Avenue, N. E., expressed concern in regard to rumors that: · A four story Social Security Administration building will be located on Henry Street; The Harrison Museum of African American Culture will be relocated to the Henry Street area and plans include construction of a building adjacent to the Dumas Hotel; and · The Orange Avenue YMCA will be closed, and, if so, what is the future status of the building. COMMITTEES-SCHOOLS: Ms. Evelyn D. Bethel, 35 Patton Avenue, N. E., requested that the public hearing and interview of School Trustees be conducted in public Council session. The Mayor advised that Council will hold a public hearing on Monday, April ].9, 2004, at 7:00 p.m., to receive the views of citizens on School Board applicants and public interviews will be conducted on Thursday, April 22, 2004, at 4:30 p.m., in the City Council Chamber, and will be open to the public. COMPLAINTS-CITY EMPLOYEES-ECONOMIC DEVELOPMENT: Mr. Robert E. Gravely, 729 Loudon Avenue, N. W., expressed concern in regard to the use of taxpayers' dollars as incentives for businesses to locate and/or relocate to the City of Roanoke. He called attention to Iow wages for those employees at the bottom of the City's pay scale, a lack of opportunities for promotion at the lower end of the City's pay scale, and the lack of businesses in the minority community and in the City of Roanoke in general that promote the African American culture. CITY MANAGER COMMENTS: BUDGET-ACTS OF ACKNOWLEDGEMENT-LEGISLATiON: The City Manager presented information prepared by Thomas A. Dick, the City's Legislative Liaison, in connection with various State budget proposals as they relate to the availability of local funds for the City of Roanoke. She called attention to a public forum which will be held on Tuesday, April 6, 2004, at 7:00 p.m., in the Auditorium at William Fleming High School, at which time citizen comments will be invited in regard to the lack of a State budget at the present time, and with regard to which budget proposals (The House or Senate versions) that appear to provide the greatest benefit to the Roanoke community. She encouraged those citizens in attendance to urge the Virginia General Assembly to adopt a two year biennial budget. 49 The City Manager advised that the City of Roanoke will be recognized as one of America's Most Liveable Communities at an event to be held on Tuesday, April 20, 2004, at the National Press Club in Washington, D.C. She explained that the award is presented to five small cities in the United States by Partners for Liveable Communities, a non-profit organization, in recognition of those communities that are attempting to develop their localities in a creative economy and taking major strides to prepare for the new global economy. She stated that a special celebration will be held in the City of Roanoke following the April 20 presentation. At 3:50 p.m., the Mayor declared the meeting in recess for one Closed Session. At 5:10 p.m., the meeting reconvened in the Council Chamber, with Mayor Smith presiding and all Members of the Council in attendance. COUNCIL: With respect to the Closed Meeting just concluded, Mr. Cutler moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members Harr s, Bestpitch, Cutler, Dowe, Fitzpatrick, and Mayor Smith ...................................... 6 NAYS: None ......................................................... 0. (Council Member Wyatt abstained from voting.) COMMITTEES-HOUSING/AUTHORiTY: The Mayor advised that there is a vacancy on the Fair Housing Board inasmuch as Brenda Powell has served three consecutive three years terms of office and is ineligible to serve another term; whereupon, he opened the floor for nominations to fill the vacancy. Mr. Bestpitch placed in nomination the name of Rich G. McGimsey. There being no further nominations, Mr. McGimseywas appointed as a member of the Fair Housing Board for a term ending March 31, 2007, by the following vote: FOR MR. MCGIMSEY: Council Members Harris, Wyatt, Bestpitch, Cutler, Dowe, Fitzpatrick and Mayor Smith ............................... 7 $0 COMMITTEES-SCHOOLS: Mr. Bestpitch moved that Council extend the deadline for receipt of applications for appointment to the Roanoke City School Board until Monday, April 19, 2004 at 12:00 noon, with a public hearing to receive the views of citizens on School Board applicants to be held at 7:00 p.m., on Monday, April 19, 2004; following the public hearing, Council will select the persons to be accorded the formal interview to be held on Thursday, April 22, 2004, at 4:30 p.m., in the City Council Chamber; and Council will appoint two Trustees to the Roanoke City School Board at a special meeting to be held on Thursday, May 13, 2004, at 2:00 p.m., in the City Council Chamber. The motion was seconded by Mr. Cutler and adopted, Council Member Wyatt abstained from voting. There being no further business, the Mayor declared the meeting adjourned at 5:15 p.m. APPROVED ATTEST: Mary F. Parker City Clerk Ralph K. Smith Mayor $! RALPH K. SMITH Mayor CITY OF ROANOKE CITY COUNCIL 215 Church Avenue, S.W. Noel C. Taylor Municipal Building, Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853~1145 May 20, 2004 Council Members: William D. Bestpitch M. Rupert Cutler Alfred T. Dowe, Jr. Beverly T. Fitzpatrick, Jr. C. Nelson Harris Linda E Wyatt The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Smith and Members of Council: I wish to request a Closed Meeting to discuss the performance of three Council-Appointed Officers, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. City Coun",~.P~rsonnel Committee ATD:snh MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 - 153 6 Telephone: (540) 853-2541 F~x: (540) 853-1145 E-mail: clerk(~ci.roanoke.va.us May 26, 2004 STEPHAN1E M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk File #79-380 David A. Diaz, President Downtown Roanoke, Inc. 213 Market Street Roanoke, Virginia 24011 Dear Mr. Diaz: A communication from the City Manager requesting that Council schedule a public hearing for Monday, June 21, 2004, at 7:00 p.m., or as soon thereafter as the matter may be heard, with regard to expansion of the Downtown Service District, was before the Council of the City of Roanoke at its regular meeting held on Thursday, May 20, 2004. On motion, duly seconded and unanimously adopted, Council concurred in the request. Sincerely, Stephanie M. Moon, CMC Deputy City Clerk David A. Diaz May 26, 2004 Page 2 pc: Darlene L. Burcham, City Manager Jesse A. Hall, Director of Finance Rolanda B. Russell, Assistant City Manager for Community Development R. Brian Townsend, Director, Planning Building and Development Elizabeth A. Neu, Director, Economic Development CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 CityWeb: www.roanokegov.com May20,2004 Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Vice Mayor Honorable William D. Bestpitch, Council Member Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Beverly T. Fitzpatrick, Jr., Council Member Honorable Linda F. Wyatt, Council Member Dear Mayor Smith and Members of City Council: Subject: Scheduling of a Public Hearing to Consider the Expansion of the Downtown Service District Boundaries A Downtown Service District (DSD) was first established by City Council on December 8, 1986, with an effective date of July 1, 1987. On May 28, 1991, City Council approved the expansion of the DSD to include the boundaries that represent the DSD as it stands today. The Administration has received a request from Downtown Roanoke Incorporated (DRI) for the consideration of a further expansion of the district boundaries. During 2003, DRI conducted a review of potential areas for further expansion of the Special Services District. The process included evaluation of the land uses and functions of these areas; review of the services and benefits that would be provided by the Special Services District to these areas; and meetings with property owners and business interests located within these areas. The area identified for the expansion is located to the west of the current district, and is bounded by 5th Street on the east and 7'h Street on the west; by Marshall Avenue on the south, and by the rear properties lines of properties fronting on the north side of Campbell Avenue on the north. Mayor Smith and Members of City Council May 20, 2004 Page 2 Recommended Action: City Council to authorize the scheduling of a public hearing for June 21, 2004 to consider the expansion of the Downtown Service District as requested by Downtown Roanoke Incorporated. DLB:bt c' City Manager William M. Hackworth, City Attorney Mary F. Parker, City Clerk Jesse A. Hall, Director of Finance Brian Townsend, Director of Planning Building and Development CM04-00086 Downtown Roanoke Inc. 213 Market Street · Roanoke, VA 24011 · 540*342.2028 · FAX 344.1452 ww~downtownroanoke.org · e-mail: dri@downtownroanoke, org EXECUTIVE COMMITTEE STEPHEN W. LEMON Martin Hopkins & Lemon, PC Chair MICHAEL T. DITTFIICH Pepsi Bollling Group Chair-Elect M. HELEN BUTLER Coordinated Services Management I/n/nediate Past-Chair G. LOGAN FORSYTH Chis Lunsford Sons & Associates Secretary MICHAEL R, RIELEY Verizon SABREN~ BLEVINS The WallaCe Agency Vice Chair ROBERT H. FETZER KENNETH RATi'ENSURY Fret Mil~ Music Company V/ce-Chair MICHAEL WALDVOGEL Waldvogel Poe & Cronk Vice-Chair DENNIS TRAUBERT At Large MICHAEL E. WARNER N & W Investments LLC At Large DAVID A. DIAZ DIRECTORS MARK BOWER CYNTHIA E. CASSELL GARY CROWDER LARRY DAVlDSON May 14,2002 Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Vice-Mayor Honorable William D. Bestpitch Honorable M. Rupert Cutler Honorable Alfred T. Dowe, Jr. Honorable Beverly T. Fitzpatrick, Jr. Honorable Linda F. Wyatt Subject: Request for Public Hearing to Consider the Expansion of the Downtown Service District Boundaries Honorable Mayor and Members of City Council: Background: On October 14, 1986, Downtown Roanoke Incorporated (DRI) submitted a formal proposal to City Council for the creation of a Downtown Service District (DSD). The initial DSD was established by Ordinance No. 28453, adopted by City council on December 8, 1986, with an effective date of July 1, 1987. In 1991, DRI went through a similar process to request an expansion of the DSD. After holding several meetings with senior staff members of the City of Roanoke and soliciting support from the community it serves, on April 25, 1991, DRI successfully petitioned City Council for its concurrence and requested City Council to conduct a public hearing to such an expansion. On May 28, 1991, by Ordinance No. 30523-52891, City Council approved the expansion of the DSD to include the boundaries that represent the DSD as it stands today at a taxation rate of 10 cents for every $100 of assessed value for each parcel. The proposed expansion recommends the same rate and does not recommend any changes to the tax rate of the existing district. During 2003, DRI conducted a review of potential areas for further BENJAMIN MOTLEY Rodr,~ua~,R~p,ey, Uadd.x, Mo,.yA~ohd~sexpansion of the Special Services District, looking at a number of CALVIN POWERS Guard Rail Inc. SHEILA STUEWE Advance Auto parts BUD THOMPSON Carillon Health System BRIAN TOWNSEND City of Roanoke MARK W. WOODS Woods Farms EDWIN C. HALL Ex-Officio Member Hall Associates ALFRED DOWE Roanoke C~ty Council Liaison alternatives including areas to the north, south, and west of the current district boundaries. The process included evaluation of the land uses and functions of these areas; review of the services and benefits that would be provided by the Special Services District to these areas; and meetings with property owners and business interests located within these areas. Greater Roanoke Region Honorable Mayor and Members of City Council DRI - Request for Public Hearing Page 2 Areas to the north of the existing boundaries, along the Williamson Road corridor and to the northeast of the existing boundaries up to the Orange Avenue corridor did not exhibit a land use or functional pattern that would be a logical or beneficial extension of the current district. To the south, along the Jefferson Avenue corridor, while the land use and functional pattern does exhibit a relationship to the current district boundaries along the Elm Avenue corridor, it was determined that further expansion of the district boundaries at this time was not appropriate. It is anticipated that as the Jefferson Avenue corridor continues to redevelop in a southwardly direction to the proposed Bio-Medical Research Park project, this area will be more appropriate for consideration for future district expansion. To the west of the current district boundaries, the development pattern along the Church Avenue corridor (the Jefferson Center area), west from Fifth Street to Seventh Street does exhibit a functional and land use relationship to the existing district. During the last several months, Downtown Roanoke Incorporated (DRI) has been actively seeking comment from property owners in regards to the expansion of the Downtown Service District boundaries to include this additional area extending from 5th Street on the east to 7th Street on the west; Marshall Avenue on the south to the rear properties lines of properties fronting on the north side of Campbell Avenue on the north. DRI has received overwhelming support from property owners in the existing and proposed district in support of our request to expand the current service district (see Attachment D containing letters of support). It is estimated that approximately $3,000 in revenues will be generated by the portion being proposed for inclusion in the service district. On May 4, 2004, the Board of Directors of DRI voted to support proposing the expansion to City Council for its consideration. Considerations: Section 15.2-240 of the Code of Virginia (1950) as amended, governs the creation of a service district by ordinance. That section authorizes a locality to create by ordinance, services districts to provide additional or more complete or timely services of government than are desired by the locality as a whole. Before a service district can be created and/or expanded, a public hearing must be held. Honorable Mayor and Members of City Council DRI - Request for Public Hearing Page 3 Action Required: After corresponding with senior members of City staff, we are now petitioning City Council for its concurrence with our request. Specifically, we request that a public hearing be set for June 21, 2004 to consider the expansion of the Downtown Service District. It is our hope that by designating this date, it will enable the City Clerk ample time to provide the necessary notice to the general public. Attached for your review and information is: · A narrative description and map identifying the additional portion of the downtown area to be included in the expanded service district (Attachments A and B); and · , A description of the facilities, services, and benefits to be offered within the expanded area (Attachment C). ~ A signed letter by 13 of the 25 property owners in the proposed expansion area pledging their support (Attachment D). Thank you for your consideration and continuing support of our downtown development effort. Our organization and the businesses located in downtown Roanoke appreciate your support. Attachments C: Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Elizabeth Neu, Director of Economic Development Attachment A PROPOSED DOWNTOWN SERVICE DISTRICT The proposed expansion would include the existing area of the current Special Service District as well as property bordering the western boundary of the current district, which begins on Fifth Street. The proposed western boundary would extend two blocks to Seventh Street. The northern boundary would be the rear property line of Campbell Avenue properties from fifth to seventh streets. The southern boundary would be Marshall Avenue, which is the same southern boundary for the western part of the existing downtown district. Attachment B PROPOSED DOWNTOWN SERVICE DISTRICT - MAP Attachment C PROPOSED DOWNTOWN SERVICE DISTRICT Our Vision: Downtown Roanoke Incorporated (DRI) will strive to make the downtown a 24- hour center of activity for all ages to visit, work, live and have fun. Our Mission: Downtown Roanoke Incorporated, a nonprofit organization, exists to attract, retain and expand the number of businesses, visitors, and residents in the downtown area by facilitating public/private partnerships, marketing the downtown area, coordinating the delivery of government services, and managing the Farmer's Market on behalf of more than 700 property and business owners. Public/Private Partnerships - DRI has a long history of making significant contributions to the downtown by facilitating partnerships among private companies, government and community agencies. For example, DRI, in partnership with the Roanoke Foundation for the Downtown, the City of Roanoke, and the Roanoke Redevelopment & Housing Authority, developed S. Jefferson Place, an apartment complex with 87 luxury apartments. DRI also manages the City-owned, Historic Farmer's Market, which provides so much of the charm and vitality often associated with our downtown. Marketing - DRI works with business to provide new programs that showcase the downtown as a wonderful place to work, shop live, visit, and have fun. For example, two popular programs include the Art by Night Gallery Walk, a tour of the downtown Art Gallery's after five, and a Downtown Living Tour highlighting the many magnificent downtown apartment dwellings, from the small to the large. Other areas of marketing the downtown include production of materials that reinforce all he amenities in the downtown and working with the local media on "happenings" in the downtown. Marketing efforts also include the development of an Internet website address, at www.downtownroanoke.or,q, at which, members, visitors, residents, and businesses can review information concerning events, attractions, shopping, dining, accommodations, downtown plans, real estate, maps, etc. Economic Development - DRI provides leadership for Downtown by assisting current and prospective businesses in identifying available space and other resources for expansion or relocation to downtown. Examples include the sale or donation of two buildings that now house the Higher Education Center, a unique and innovative workforce development "laboratory" encompassing more than 18 educational constitutions, and S. Jefferson Place, an 87 unit luxury apartment complex. DRI jointed forces with the City of Roanoke to develop Outlook Roanoke Update, Downtown's Master Plan, which includes an e-town initiative designed to enhance the presence of software firms in the downtown through the redevelopment of several warehouses. Events - DRI hosts a variety of events and provides support and guidance to other organizations producing special events in the downtown. Our premier event "Dickens of a Christmas" provides family fun and excitement for thousands over three Friday nights in December. Other major efforts have included the recruitment of the Easter Seals Concert Series, which will hold 19 concerts in downtown's Elmwood Park from May through September, and a joint effort with the City of Roanoke to bring "Outdoor Movies" to downtown. Clean and Safe Environment - To keep the downtown clean, safe, and attractive for persons working, visiting, and living in the downtown is essential for its success. To accomplish this objective, DRI works with the Roanoke Police Department, businesses and other City service organizations to provide assistance and support. Some of our major projects have included the formulation of the Mounted Patrol, the provision of a sidewalk-cleaning machine, and the hanging of holiday greenery. Ouz: 2'uzzc~_'i on,~: · Economic Development: Business Retention - Business retention efforts are aimed at keeping existing businesses and, where appropriate, encouraging expansion within the downtown area. Toward this effort, personal contacts are made to ascertain satisfaction levels and determine problems or needs, then addressing them either through private sector incentives (i.e., loan pools) or by acting as liaison between business and appropriate governmental agencies. Business Recruitment - Business recruitment efforts are multi-faceted. The geographic target area must be determined by governing body and should be oriented toward office and commercial businesses targeted either as likely candidates for a move or as needed to fill identified voids in our tenant mix. Efforts involve research, the development of marketing tools (i.e., brochures and audio-visual presentations which not only extol our assets but contain hard data) and the matching of prospects with buildings and sites. Developer Recruitment - Developer recruitment efforts involve identifying the securing developers capable of carrying out projects (office, commercial, residential, etc.) deemed necessary to the continued growth of downtown. · Manaqement: Planning - Planning efforts include general "development plan updates", as well as more specific studies involving downtown's various functions (i.e., retail development, housing) or detailed plans for specific areas such S. Jefferson Street and 3rd to 5th Street area). In May 2002, DRI updated its downtown master plan called OUTLOOK ROANOKE UPDATE, a plan that will set the direction for development efforts in the coming years. This plan was officially adopted by City Council on May 20, 2002. Most efforts are done in conjunction with the City of Roanoke but some, like marketing surveys and plans, are the sole province of the organization. Efforts emphasize implementation strategies. This function also involves representation in the design review process. Retail Management - Retail management efforts concentrate on one segment of our constituency. The main function involves marketing downtown as a single retail unit through image-building advertising and sales promotions directed at targeted markets. Other efforts may include coordinating store hours educational seminars (on marketing, security, etc.). Transportation Manaqement - Transportation management efforts include assuming a more active role in traffic, transit and parking issues. Particular functions include working with Valley Metro on various shuttle services and a parking validation system. Public Space Manaqement - Public spaces refer primarily to parks and plazas and, to a lesser degree, to streets and sidewalks. Management activities are geared toward enhancing the utilization and appearance of these spaces. Examples of these activities may include the development and administration of a street-vendor program, the provision of supervision of functional amenities such as information kiosks and outdoor cafb-type tables and chairs, the development of a unified signage program guiding visitors to downtown attractions and parking facilities, the provision of informal noontime entertainment, the development of a much stronger program of seasonal decorations and lamp post banners, and the development of specific capital improvements. · Community Relations: Advocacy - In essence, DRI acts as the "voice" of downtown. DRI works in partnership with downtown property owners businesses, merchants, other non-profits, and the government to identify needs, develop strategies, shape public policy, and implement programs to strengthen the economic vitality of the downtown area and its role within the region as the urban center of western Virginia. Activities include establishing constituency positions on matters affecting that constituency and conveying those positions to appropriate decision-makers. Public Relations - Public relations efforts include presenting downtown as a unit in an effort to influence perceptions - and may include general image building or a focused approach on a specific issue. Government Liaison - DRI serves as a liaison to local government, fostering communications and cooperation between the public and private sectors on specific issues. Information and Referral - DRI serves as a clearinghouse - both for the dissemination of information of interest to a constituency and the referral of inquiries to appropriate agencies including sub-functions of education, disaster assistance, and maintenance of a data base. Other Services: DRI members join Downtown Roanoke to invest in one of the region's most important businesses - theirs! Membership in Downtown Roanoke Incorporated keeps them informed on issues involving the downtown community. It enables their company and its employees to joint other national corporations, small, locally owned businesses, civic organizations, government agencies, property owners, and arts and cultural institutions in shaping Downtown Roanoke as the vital urban core of the Roanoke Region. Benefits of becoming a member include: · Listing on the DRI website; · Link for Members Only on website; · Copy of ADVOCATE - a bi-monthly newsletter to keep them up to date on downtown development and happenings; · One free flyer insertion in the bi-monthly Advocate newsletter; · Broadcast Fax Initiative, which allows them to fax important information about their business to all downtown businesses; · Members are allowed to utilize DRI's meeting room on a limited basis free of charge; · Invitation to DRI's annual meeting; Attachment D LETTERS OF SUPPORT Downtown Roanoke Inc. 213 Market Street · Roanoke, VA 24011 ° 540.342~2028. FAX 344.1452 vvw~.downtovmroanoke, c~g ° e-mail: dd @dovetownmanoke. org Dear Board of Directors of Downtown Roanoke, Incorporated: I would like to pledge my support for the current efforts by Downtown Roanoke, Inc. (DRI) to expand the service distdct boundaries. As a downtown property owner, I support the expansion and wish to have my properties (Tax ID: 1113305, 1113501, 1113502, 1113312, 1113313, 1113314. 1113315, 1113316, 1113518. 1113519, 1113520. 1113521, 1113522, 1113523, 1113525, 1113426, 1112527, 11135281 1113529, 1113530) included in the new distdct boundaries. Over the years, DRI has made significant progress in realizing ils vision of making the downtown a 24-hour center of activity for all ages to visit, work, live and have Un. I want to support your mission of at, acting, retaining and expending the number of businesses, visitors and residents in the downtown. Your efforts in facilitating public/private partnerships, marketing and managing the Historic City Market have made downtown a safer and more enjoyable place to be. Again, I support your efforts and request you endorse the proposal for expanding the downtown service district and present it to Roanoke City Council for their approval. (ProlC~erty Owner[s] -I ~ print & sign) 1113305,1113501,1113502,1113312,1113313,1113314,1113315, 1113316, 1113518, 1113519, 1113520,1113521, 1113522, 1113523, 1113525, 1113426,1112527,1113528,1113529,1113530 City ldentification #s (Date) Downtown Roanoke Inc. 213 Market Street o Roanoke, VA 24011 · 540-342,2028 · FAX 344-1452 www. dove3townroanoke, org · e-mail: dti@doaetownmanoke, or~ EXECUTIVE COMMI1TEE Pepsi Bo~ling Group SABREN~ BLEVlNS At~elge To the Board of Directors of Downtown Roanoke, Inc.: I would like to pledge my support for the current efforts by Downtown Roanoke, Inc. (DRI) to expand the service distdct boundaries. As a downtown property owner, I support the expansion and wish to have my property included in the new district boundaries. Over the years, DRI has made significant progress in realizing its vision of making the downtown a 24-hour center of activity for all ages to visit, work, live and have fun. I want to support your mission of attracting, retaining and expending the number of businesses, visitors and residents in the downtown. Your efforts in facilitating public/private partnerships, marketing and managing the Historic City Market have made downtown a safer and more enjoyable place to be. Again, I suPport your efforts and request you endorse the proposal for expanding the downtown service district and present it to Roanoke City Council for their approval. /'::?-// II/ ./ (Pr~ Owoe~s]~fint & sign)' (Address or Ci~ T~ identifi~t on .~) i (D~te) R~ Downtown Roanoke Inc. 213 Matlcet Slree~ - Reanoke, VA24011 ° 540-342-20~B o FAX 344o1452 ~.~.d0wrJa~,moanoke~j. e-e~/.- ~'~dow~MnrMr~.onj To the Board of Directors of Downtown Roanoke, Inc.: I would like to pledge my support for the Current efforts by Downtown .Roanoke,'/nc. (DRI) to expand the serv/ce d/s~ct boundaries. As a downtown properly Owner, I support the expansion and wish to have my property included in the new district boundaries. Over the years, DRI has made significant progress in realizing its vision of making the downtown a 24-hour center of activity for all ages 1o visit, work, live and have fun. I want to support your m/ssion of attracting, retaining and expending the number of businesses, visitors and residents in the downtown. Your efforts in facilitating publictprivate partnerships, marketing and managing the Historic City Market have made downtown a safer and more enjoyable place to be. Again, I support your efforts and request you endorse the proposal for expanding the downtown service district and present it to Roanoke City Council for their approval. (PrnF~NV C~-~e, is] - pfii-~[ & sign) (Address or City Tax ider~'~ilon #) ' (Date) To the Board of Directors of Downtown Roanoke, Inc.: I would like to pledge my support for the current efforts by Downtown Roanoke, Inc. to expand the service district boundaries. As a downtown property owner, I support the expansion and wish to have my property included in the new district boundaries. Over the years, DRI has made significant progress in realizing its vision of making the downtown a 24-hour center of activity for all ages to visit, work, live and have fun. I want to support your mission of attracting, retaining and expending the number of businesses, visitom and residents in the downtown. Your efforts in facilitating public/private partnemhips, marketing and managing the Histodc City Market have made downtown a safer and more enjoyable place to be. Again, I support your efforts and request you endorse the proposal for expanding the downtown service district and present it to Roanoke City Coundl for their approval. Sincerely, ~"-~'~'~ (Property Owner) ~-~' ~-'~'~'~ ,~'- ~/~(Business Address) Downtown Roanoke Inc. 213 Market Street · R~oP.e, VA 24011 · 540342,2028 · FAX 344-1452 www. downtown/oanoke, org · e-mail: dd@dov~townmenoke.oq~ To the Board of Directors of Downtown Roanoke, Inc.: I would like to pledge my support for the current efforts by Downtown Roanoke, inc. (DRI) to expand the service district boundaries. As a downtown property owner, I support the expansion .and wish to have my property included in the new district boundaries. Over the years, DRI has made significant progress in realizing its vision of making the downtown a 24-hour center of activity for all ages to visit, work, live and have fun. I want to suppod your mission of attracting, retaining and expending the number of businesses, visitors and residents in the downtown. Your effods in facilitating public/private partnerships, marketing and managing the Historic City Market have made downtown a safer and more enjoyable place to be. Again, I support your efforts and request you endorse the proposal for expanding the downtown service district and present it to Roanoke City Council for their~ ~ (Property Owner[s] - print & sign) (Address or City Tax identification #) (Date) Downtown Roanoke Inc. 213 Mark~ S~rt~ * Ro~noko. VA 24011 * ~40'31~2.2{~¢~l · FAX 344.1452 ww~down~mn~oke o~g · e.n~il: dr;(fdowntowmanok¢.o~ To the Board of Directors of Downtown Roanoke. Inc.: I would like to pledge my support for the current efforts by Downtown Roanoke, Inc. (DRI) to expand the service district boundaries As a downtown property owner, I support the expansion and wish to have my property included in lhe new d~stricl boundaries. Over the years, DRI has made signiflcanl progress in realizing ils vision of making the downtown a 24-hour center of activity for all ages to visit, work, Five and have fun. I want to support your mission of atlracting, retaining and expending the number of businesses, visitors and residenls in the downtown. Your efforts in facilitating public/private partnerships, marketing and managing the Historic City Markel have made downtown a safer and more enjoyable place to be. Again, I support your efforts and request you endorse the proposal for expanding the downtown service district and present it to Roanoke City Council for their approval. (Property Owner[s] - pdnt & sign) (Ad'di~ss or City Tax identification #) Council of Community Services 502 Campbell Ave., S.W. (24016) EO. Box 598, Roanoke, VA 24004 (540) 985-0131 lax (ti'10) 982-2935 ~vww. coundlo fcomraunit yservices.ot, g ccsirL~noke.infi.nel Presiden! Morris Turner, Jr. Vice Presidents Charlotte Portedldd E. Scott Austin Margaret Mnrgn Board of Directors Reid W. Ammez Louis O. grovm M. Helen ~uder ~ W. Col~ W. $~bbins ~ Ann Miller Jane O'Keelfe Edward M. Smidt Natalie Smith l.ucas & Snipes J~lge Diane S~4,+1.~ HenryJ. Sullivm~ W. lee Wilhelm, III Executive Director October 28, 2003 Mr. David A. Diaz President Downtown Roanoke, Inc. 213 Market Street Roanoke, VA 24011 boundaries. As a downtown propen'y owns, the Council' s Board SuppOI~ the e~pnn~n an~ WiShe~ tO Imve oor pt~ jn~ in the YoUr efforts/n facilimfng lmblidpdvai~ pm'mershi~ merla~/ng and managing the I-r~ofic ci~ lVIark~ ~ ~ ~ a ~ ~ more enjoyable place. A~in. we support your e/~orts and request flutt DRI's Board of Directors endorse fl~e proposal f~r expending the Calvary Baptist Church DONNA HOPKINS BRITT, Pastor 608 CAMPt~ELL AVENUE, S.\V. ROANOI~E, VIRGINIA 24016 (540) 344-9237 ° FAX (540) 982-I.389 w~:calvav/roanoke.org October 16, 2003 Downtown Roanoke, Inc. cio David A. Diaz, President 213 Market Street Roanoke, VA 24011 To the Directors of Downtown Roanoke, Inc.: On behalf of Calvary Baptist Church, I would like to pledge om support for the efforts by DRI to expand downtown's se~ice district boundaries. As a downtown property owner, we support the exp~sinn and wish to have our property at 6~ Street and Campl~ Avenue, SW, included ~ the new district boundaries. Calvary is proud to be dose to downtown and we believe that our spiritual presence eariehes the quality of life for those who five, work ami play in the downtown are~ The expan.~ion of the boundaries would help us to do this in an even more proaoc~ive way. Howeve~ we may help, please le~ us know. Meanwhile, know of my and our support for the proposal to expand the downtown service district in hopes that you will present it to Roanoke City Council for their approval. May God bless and guide you. Sincerely, Donna Hopkins Britt Jill D°wnt°wn Roanoke Inc. 213 Market Street · Roanoke, V^ 24011 o 540-~ ° FAX 344-1452 wv,~.dov,'ntownroanoke, org · e-mail: dn'Odow~vmroanoke.org To the Board of Directors of Downtown Roanoke, Inc.: I would like to pledge my support for the current efforts by Downtown Roanoke, Inc. (DRI) to expand the service distdct boundaries. As a downtown property owner, I support the expansion and wish to have my properties on Campbell Avenue (Tax ID: 1112415, 1112418) included in the new district boundaries. Over the years, DRI has made significant progress in realizing its vision of making the downtown a 24-hour center of activity for all ages to visit, work, live and have fun. I want to support your mission of attracting, retaining and expending the number of businesses, visitors and residents in the downtown. Your efforts in facilitating public/private partnerships, man~eting and managing the Histmic City Market have made downtown a safer and more enjoyable place to be. ,a~ain, I support your efforts and request you endorse the prolx)sal for expanding the downtown service district and present it to Roanoke City Council for their approval. (rfroperty Ownel~s~- print & sign) ' (Address or City Identification #) (Date) JEFFERSON CENTER Enterrainingideas anti audiences BOARD OF DIRECTORS September 8, 2003 Downtown Romoke,/nc 213 l~'~rl~et Street Roanoke, VA_ 24011 To the Board of Directors of Downtown Roanoke, [nc: Jeffemon Center Foundation is pleased to support the cu~mt efforts by Downtown R°~noke, Inc. to exlnmd the service ~strict boundaries. The Foundation wholeheaxtedly suppoms the expansion and wishes to hsve J-fl~son Ce~te~included ~th;, the new district boundaries. d~the years, DRI has made Sign~ hqcant ~s ia ve~l~.g its vision of ,,~ ~-i~g the town 124-hour cente~ of~¢d,/ty for all sges m ~isit, woz~k, live m~d hsr~ ftm By homing seven.eh not-for-profit cag~-i~.~iuns, blt m.t4.~ fm:ilities ~,w~-kh- f~...~.r rental, by exhibithg work oflocu/md zegiot~l az'dsts in Thc ~ ~t Jefr~son Cen~r. und by opm/-g of Shagm.. Peit%,~m.nce ~in 2001, Jefferson Cmt~ ~ s~,o~t to Do~,utoxtm Ro~olre Inc's mission by expauc~ the aumber of Ixt6nesses md visitnts Jefferso~ Camt~ Fmmdafioa xespe~Sdly t.~. ,e~_ts that ~_~v, utown Romok~/ac. indorse the prop0s~l for expanding the dowuto,~ service district to iwh,ae the Jeffim-~n Center arm and tt,-~ proceed with receiving approval from Roanoke City Jmet P. Btmow Px-e~,t,.~t & CEO 54! J.,~:k Aycnuc, ~Z Su~c 221 · I~ %rtr~nla 24016. p: 540_~. F: ~[0.548.3744 YMCA of Roanoke Valley We build strong kids, strong families, strong communities. Corporate Office P.O. Box 2130 (Zip 24009) 425 Church Avenu~ 8.W. Roanoke, Vh'g/n/a 21016 Ih: (540) 52%9622 Faxz (540) 345-073~ Fm~l: ymcaroanok~nn~o~..ta~ OI~ICER8 J. W. Kirk, Ill President W. Lee Wilhelm, HI V/ce President Donald G. Smith Vice President William O. Sparrow Gilbert W. McGeorge, Jr. T~asurer BOARD OF DIRFJ21ORS Hanslon L. Bell, Ir. Abney $. Boxley, H1 /olin Carlin Robert P. Fralin $. Randolph Garret, HI Don I. Hanison Alphmmo L. Holland, Sr. M~/~et L lrvin 5ay W. Lang~,~ner William C. Iamb P, ol~ C. Laws~ jr. Ph/llip A. Short Phillip F. Spa~s Diane Mcq. S~ict-t,~d John Walker Willie Wilhelm Jolm B. Williamson, III David D. Willis ~e C. vlrdson Mi¢lmel A. Wray W~dy Zomparelll September 2, 2003 David A. Diaz President Downtown Roanoke Inc. 213 Market Street Roanoke, VA 24011 Dear David: I am pleased to tell you that the Board of Directors of the YMCA of Roa~. oke Valley unan/mously voted to support the expamion of the DRI sermee district at our meeting on August 21, 2003. The YMCA ires had a continuing presence in downtown Roanoke since 1883. Our decision to build a new YMCA znd stay in downtown Ro~oke reflects our belief in the future vitality znd growth of this area. Over the years, DRI hun mude siEnifioi~ progress in realizing its vision of mulelng the downtown a 24-hour center of activity Ibr all ages to visit, work, live and have rum We fully suppert your mi-%'ion of attracting, retaining :and exl~alldin.q ~ nllmber ofbusine~s~ resident~ and visitors in the downtowm Your efforts in facilitating public/private paxtoerships and mans~g the Hiatoric City Maxket have made our downtown a safc~ and more enjoyable place to be. Again, we ~pport the proposal to expand the downtown sexvice district and urge its approval by the Roanoke City Council. F. Cai Johnv~n Executive Director F. Cai Johnson ExecUtive Direc~r Our ai~ion: To put Christian principles into practice through programs that build a healthy spirit, mind, and body tot ail. Downtown Roanoke Inc. To the Board of Directors of Downtown Roanoke, Inc.: I would like tO pledge my support for the current efforts by Downtown Roanoke, Inc.. (DRI) to expand the service district boundaries. As a downtown property owner, I suppod the expansion and wish to have my property included in the new district boundaries. Over the years, DRI has made significant )~rogi'ess in realizing its vision of making the downtown a 24-hour center of activity for all ages to visit, work~ live and have fun. I want to support Y°ur mission of attracting, retaining and expending the number of businesses, visitors and residents in the downtown. Your efforts in facilitating PUblic/private paffnerships, marketing and managing the Historic City Market have made downtown a safer and more enjoyable place to be. Again, I support your efforts and request you endorse the proposal for expanding the downtown service district and present it to.Roanoke City C,,guncll for their approval. (Propen'y Owneds] - prim & sign) (Date) ~ ' --- To the Board of Directors of Downtown Roanoke, Inc.: I would like to pledge my support for the current efforts by Downtown Roanoke, Inc. (DRI) to expand the service distdct boundaries. As a downtown property owner, I support the expansion and wish to have my property included in the new distdct boundaries. Over the years, DRI has made significant progress in realizing ils vision of making the downtown a 24-hour center of~activity for all ages to visit, work, live and have fun. I want to support your mission of attracting, retaining and expending the number of businesses, visitors and residents in the downtown. Your efforts in facilitating public/private partnerships, marketing and managing the Historic City Market have made downtown a safer and more enjoyable place to be. Again, I support your efforts and request you endorse the proposal for expanding the downtown service district and present it to Roanoke City Council for their approval. (Property 0wflL=,r[s] - Pd~t & sign) (Address or city T'-ax'identiflcatio~l ~) ~ (Date) MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@ci.roanoke.va.us May 25, 2004 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk G. Michael Pace, Jr., Attorney Gentry Locke Rakes & Moore, LLP 10 Franklin Road, S. E. Roanoke, Virginia 24022-0013 Dear Mr. Pace: Your request representing SunCom that Council schedule a public hearing for Monday, June 7, 2004, at 2:00 p.m., or as soon thereafter as the matter may be heard, with regard to the construction and operation of a 110-foot flagpole communication facility and related equipment on a portion of City-owned property located at the Roanoke Civic Center, was before the Council of the City of Roanoke at its regular meeting held on Thursday, May 20, 2004. On motion, duly seconded and unanimously adopted, Council concurred in the request. Sincerely, Stephanie M. Moon, CMC Deputy City Clerk G. Michael Pace, Jr. May 25, 2004 Page 2 pc: Darlene L. Burcham, City Manager George C. Snead, Jr., Assistant City Manager for Operations Rolanda B. Russell, Assistant City Manager for Community Development R. Brian Townsend, Director, Planning Building and Development Wilhemina W. Boyd, Director, Civic Facilities Att~,ne~ a~ laiw 540.983.9300 Facsimile 540-983.9400 Direct Dial: (540) 983-9312 mike_pace @gentrylocke.com GENTRY LOCKE RAKES & MDDRE A Limited Liability Partnership May 12, 2004 10 Franklin Road, S.E. Post Office Box 40013 Roanoke, Virginia 24022-0013 Via E-Mail - mary parker@ci.roanoke.va.us Mary Parker, Roanoke City Clerk 215 Church Avenue, SW Suite 456 Roanoke, VA 24012 Re: SunCorn/Roanoke Civic Center Lease Dear Ms. Parker: At its meeting on Tuesday, May 11, the Board of Zoning Appeals unanimously approved the granting of a special exception to allow SunCom to construct and operate a 110-foot flagpole communication facility and related equipment on a portion of the Roanoke Civic Center property. Please consider this letter a request to have the approval of the lease placed on the agenda for Council to consider at its June 7 meeting. We understand that City Council will consider this request at its May 20 meeting. If you have any questions, please call me at (540) 983-9312. Sincerely, GENTRY LOCKE RAKES & MOORE, LLP No signature - sent via electronic transmission G. Michael Pace, Jr. GMP:st Darlene Burcham, City Manager, via e-mail - darlene_burcham@ci.roanoke.va.us William M. Hackworth, City Attorney, via e-mail - william_hackworth @ci.roanoke.va.us Dale Finocchi, via e-mail 14722/153/1150932.1 MARY F. PARKER, CMC City Clerk CITY OF ROANOKF OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 - 1536 Telephone: (5;40) 853~2541 Fax: ($40) 853-1145 E-mail: clerk@ci.roanoke.va.us May 26 2004 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk File #40-132 The Reverend Carl T. Tinsley, Sr. Secretary Roanoke City Electoral Board Roanoke, Virginia Dear Reverend Tinsley: Your communication transmitting an Abstract of Votes cast in the General Election held in the City of Roanoke on May 4, 2004, was before the Council of the City of Roanoke at its regular meeting held on Thursday, May 20, 2004. On motion, duly seconded and unanimously adopted, the Abstract of Votes was received and filed. Sincerely, Stephanie M. Moon, CMC Deputy City Clerk pc: Beryl L. Brooks, City Registrar Roanoke City Electoral Board May7,2004 Gilbert E. Butler, Jr., Chairman Joanne P. Jones, Vice Chairman Carl T. Tinsley, Sr., Secretary Mrs. Mary F. Parker City Clerk Room 454, Municipal Building Roanoke, VA 24011 Dear Mrs. Parker: Pursuant to Section 24.2 - 675 of the Virginia Election Laws, attached is a certified copy of the abstract of votes cast in the General Election for Mayor and City Council, held in the City of Roanoke on May 4, 2004. Yours Truly, C~arl T~. Tins~ ey,~S~y Roanoke City Electoral Board CTT, Sr.,/byb ARachment Room 109, Municipal North 215 Church Avenue, S.W., Roanoke, Virginia 24011 (540) 853-2281 Fax (540) 853-1025 P.O, Box 1095, Roanoke, Virginia 24005 ABSTRA CT OF VOTES cast in the City of ROANOKE at the May 4, 2004 General Election, for: · Virginia, MAYOR Alice P. Hincker C. Nelson Harris Delvis O. "Mac" McCadden George A. Sgouros TOTAL VOTES RECEIVED (I~V F~U~Sl ................. 4,0~ ................. 4,982 4,244 111 Total Write-In Votes [Valid Write-Ins + Invalid Write-Ins = Total Writa-ln Votee ] .......... We, the undersigned Electoral Board, upon examination of the official records deposited with the Clerk of the Circuit Court of the election held on May 4, 2004, do hereby certify that the above is a true and correct Abstract of Votes cast at said election and do, therefore, determine and declare that the following person has received the greatest number of votes cast for the above office in said election: C. Nelson Harris Given under our hands this ,4 copy teste: 6 t h day of May, 2004. , Chairman , Vice Chairman , Secretary Electoral Board ABSTRA CT OF VOTES cast in the City of ROANOKE at the May 4, 2004 General Election, for: · Virginia, MEMBER CITY COUNCIL AT LARGE ENTER AT LARGE OR APPROPRIATE DISTRICT OR WARD NAME (~v Frauds) Wendy J. Jones Beverly T. Fitzpatrick, Jr. Sherman P. Lea Brian J. Wishneff William H. "Bill" Carder E. Duane Howard Angela Mays Norman ................. 6t071 7,486 ................. 6,623 ................. 4,296 ................. 817 ................. 2,849 Total Write-In Votes [Valid Write-Ins + Invalid Write-les = Total Write-In Votes ] .......... 2 We, the undersigned Electoral Board, upon examination of the official records deposited with the Clerk of the Cimuit Court of the election held on May 4, 2004, do hereby certify that the above is a true and correct Abstract of Votes cast at said election and do, therefore, determine and declare that the following person(s) has (have) received the greatest number of votes cast for the above office in said election: Beverly T. Fitzpatrick Sherman P. Lea Brian J. Wishneff Given under our hands this A copy teste: 5th day of May, 2004. , Chairman , Vice Chairman · Secretary Secretary, ElectoraI Board COMPLETE THIS FORM ONLY IF (i) TOTAL NUMBER OF WRITE-INS IS 5% OR MORE OF THE TOTAL NUMBER OF VOTES CAST FOR OFFICE OR (ii) A WRITE-IN CANDIDATE WAS ELECTED TO THE OFFICE. WRITE-INS CERTIFICATION ROANOKE [~ General ~ TOW./COUm'~ t~ CITY COUNCIL OFFICE TITLE AT LARGE DISTRICT NAME OR NUMEER, IF APPLIC~LE WRITE-INS - SUMMARY O Special Election May 4, 2004 Page 1 of 1 TOTAL VOTES RECEIVED (IN FIGURES) 1. Invalid Write-Ins .................................... 2. Valid Write-Ins ...................................... 3. Total Write-Ins ...................................... [ENTER THIS FIGURE ON LINE FOR TOTAL WRITE-IN VOTES ON ABSTRACT FOR THIS OFFICE.] 0 ENTER TOTAL INVALID ENTER TOTAL VALID 2 ADD LINES 1 AND 2 VALID WRITE-INS - DETAIL LIST VALID WRITE-INS IN ALPHABETICAl. ORDER BELOW AND ON CONTINUATION PAGES, ~S NEEDED. ALL VALID WRITE-INS WHEN ADDED TOGETHER MUST EQUAL TOTAL ENTERED ON LINE 2 ABOVE. Chris Chitum TOTALVOTES RECENED (IN RGURES) CONTINUED ON PAGES THROUGH We, the undersigned Electoral Board, upon examination of the official records deposited with the Clerk of the Circuit Court of the election held on May 4, 2004, do hereby certify that, with the continuation pages indicated, the above is a true and correct certification of the wdte-in votes cast at said election for the office indicated above. Given under our hands this A copy teste: 5th day of May, 2004. , Chairman Vice Chairman , Secreta~ Electoral Board CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 CityWeb: www.roanokegov.com May 20, 2004 The Honorable Mayor and Members of City Council Roanoke, Virginia Subject: Request for closed meeting Dear Mayor Smith and Council Members: This is to request that City Council convene aclosed meeting to discuss the acquisition of real property for a public purpose, where discussion in open meeting would adversely affect the bargaining position or negotiating strategy of the City, pursuant to §2.2-3711.A.3, of the Code of Virginia (1950), as amended. Sincerely, Darlene L. Burcham City Manager DLB/f C' William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Mary F. Parker, City Clerk CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk Stephanie M. Moon, CMC Deputy City Clerk Sheila N. Hartman Assistant City Clerk May 25, 2004 File #468 Jean M. Thurman, Secretary Board of Directors, Western Virginia Water Authority Roanoke, Virginia Dear Ms. Thurman: This is to advise you that M. Rupert Cutler has qualified as a City representative to the Board of Directors, Western Virginia Water Authority, for a term commencing March 2, 2004 and ending March 1, 2006. Sincerely, Stephanie M. Moon, CMC Deputy City Clerk SMM:ew pc: Stephanie M. Moon, Deputy City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, M. Rupert Cutler, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a City representative to the Board of Directors, Western Virginia Water Authority, for a term commencing March 2, 2004 and ending March 1, 2006, according to the best of my ability. I swear or affirm. Subscribed and sworn to before me this j ~) day of_~ 2004. BRENDA L. HAMILTON, CLERK BY~ , DEPUTY CLERK CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk Stephanie M. Moon, CMC Deputy City Clerk Sheila N. Hartman Assistant City Clerk May 25, 2004 File #468 Teresa I. McDaniel, Secretary Human Services Committee Roanoke, Virginia Dear Ms. McDaniel: This is to advise you that Randy L. Leftwich has qualified as a member of the Human Services Committee, for a term ending June 30, 2004. Sincerely, Stephanie M. Moon, CMC Deputy City Clerk SMM:ew pc: Stephanie M. Moon, Deputy City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Randy L. Leftwich, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Human Services Committee, for a term ending June 30, 2004, according to the best of my ability (So help me God). Subscribed and sworn to before me this~~' day of~////~ 2004. BRENDA S. HAMILTON, CLERK , DEPUTY CLERK CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 CityWeb: www.roanokegov.com May 20, 2004 The Honorable Ralph K. Smith, Mayor, and Members of City Council Roanoke, Virginia Subject: Request for Closed Meeting Dear Mayor Smith and Members of Council: This is to request that City Council convene in a closed meeting to discuss the award of a public contract involving the expenditure of public funds, and discussion of the terms or scope of such contract, where discussion in open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to §2.2-3711.A.30, of the Code of Virginia (1950), as amended. Sincerely, City Manager DLB:f C: William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Mary F. Parker, City Clerk CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 CityWeb: www.roanokegov.com May 20, 2004 The Honorable Ralph K. Smith, Mayor, and Members of City Council Roanoke, Virginia Subject: Request for Closed Meeting Dear Mayor Smith and Members of Council: This is to request that City Council convene in a closed meeting to discuss the award of a public contract involving the expenditure of public funds, and discussion of the terms or scope of such contract, where discussion in open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to §2.2-3711.A.30, of the Code of Virginia (1950), as amended. Sincerely, City Manager DLB:f C: William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Mary F. Parker, City Clerk WILLIAM M. HACKWORTH CITY A~TORNEY CITY OF ROANOKE OFFICE OF CITY ATTORNEY 464 MUNICIPAL B U1LD1NG 215 CHURCH AVENUE, SW ROANOKE, VIRGINIA 24011-1595 TELEPHONE: 540-853 2431 FAX: 540-853-1221 EMAIL: cityatty ¢~ ci.roanoke.va.us TIMOTHY R. SPENCER STEVEN J. TALEVI GARY E. TEGENKAMP DAVID L. COLLINS HEATHER p. FERGUSON ASSISTANT CITY ATTORNEYS May 20, 2004 The Honorable Mayor and Members of City Council Roanoke, Virginia Re: Request for closed meeting Dear Mayor Smith and Council Members: This is to request that City Council convene a closed meeting for consultation with legal counsel on a specific legal matter requiring the provision of legal advice by such counsel, pursuant to {}2.2-3711.A.7, Code of Virginia (1950), as amended. With kindest personal regards, I am Sincerely yours, WMH:f William M. Hackworth City Attorney CC: Darlene L. Burcham, City Manager Man/F. Parker, City Clerk CI_T...Y OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk Stephanie M. Moon, CMC Deputy City Clerk May 24, 2004 Sheila N. Hartman Assistant City Clerk File #60-103-108 Jesse A. Hall Director of Finance Roanoke, Virginia Dear Mr. Hall: I am attaching copy of Ordinance No. 36696-052004 appropriating funds for an indexing and scanning system fo[ the Clerk of the Circuit Court and establishing revenue provided by the Compensation Board, and amending and reordaining certain sections of the 2003-2004 General Fund Appropriations, in the amount of $29,708.00. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Thursday, May 20, 2004, and is in full force and effect upon its passage. Sincerely, 5tephanie M. Moon, CMC Deputy City Clerk SMM:ew Attachment Jesse A. Hall May 24, 2004 Page 2 pc: The Honorable Brenda S. Hamilton, Clerk of Circuit Court Darlene L. Burcham, City Manager Sherman M. Stovall, Acting Director, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 20th day of May, 2004. No. 36696-052004. AN ORDINANCE to appropriate funding for an indexing and scanning system for the Clerk of the Cimuit Court and establish revenue provided by the Compensation Board, amending and reordaining certain sections of the 2003-2004 General Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2003-2004 General Fund Appropriations be, and the same'are hereby, amended and reordained to read and provide as follows: Appropriations Maintenance Contracts Fees for Professional Services Revenues Clerk of Circuit Court 001-120-2111-2005 $ 21,708 001-120-2111-2010 8,000 001-110-1234-0616 29,708 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: Clerk. CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 CityWeb: www.roanokegov.com May 20, 2004 Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Vice Mayor Honorable W. D. "Bill" Bestpitch, Council Member Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Beverly T. Fitzpatrick, Jr., Council Member Honorable Linda F. Wyatt, Council Member Dear Mayor Smith and Members of City Council: Subject: Acceptance of Technology Funds CM04-00085 I concur with the recommendation from Brenda S. Hamilton, Clerk of Circuit Court, for the City of Roanoke, with respect to the subject reference above and recommend that City Council accept funding from the Compensation Board Technology Trust Fund and establish a revenue estimate in the General Fund. City Manager DLB:sm C: Mary F. Parker, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance TWENTY-THIRD JUDICIAL CIRCUIT OF VIRGINIA Criminal: (540) 853-6723 Civil: (540) 853-6702 CLERK OF C/RCUi~ C'o(~4i~ May 20,2004 BRENDA S. HAMILTON CLERK Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Vice Mayor Honorable William D. Bestpitch, Council Member Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Beverly T. Fitzpatrick, Jr., Council Member Honorable Linda F. Wyatt, Council Member CIRCUIT COURT OF THE CITY OF ROANOKE 315 Church Avenue, S.W. RO. Box 2610 Roanoke, Virginia 24010 Dear Mayor Smith and Members of City Council: Subject: ACCEPTANCE OF TECHNOLOGY TRUST FUNDS Background: The Clerk of the Circuit Court is responsible, by statute, for the recordation of legal instruments. These instruments include: Land Records, Marriage Licenses, Financing Statements, Assumed Names, Wills and other Probate Records, and Law, Chancery and Criminal Orders. These Records must be maintained and be available to the Public. The Compensation Board through the Technology Trust Fund has made available funds to be allocated toward contractual obligations for those offices that have indicated funds were needed. The Circuit Court Clerk's Office for the City of Roanoke has been allocated for reimbursement in the amount of $21708 for charges by the Supreme Court of Virginia for it's Indexing and Scanning System and $8000 for the purchase of new printers for use with this system, for a total of $29708. Considerations: The acceptance of= these funds is vital to the Circuit Court Clerk's Office meeting the year end budget obligations. Honorable Mayor and Members of City Council May 20, 2004 Page 2 Recommended Action: Accept funding from the Compensation Board Technology Trust Fund in the amount of $29,708. Establish a revenue estimate in the General Fund in the amount of $29~708 and appropriate the same to the following accounts: Maintenance Contracts 001-120-2111-2005 $21,708 Fees for Professional Services 001-120-211%2010 $8,000 BSH:jmh C: Mary F. Parker, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Darlene L. Burcham, City Manager Respectfully submitted, Clerk of Circuit Court CM04-00085 CITy.. OF ROANOKE Office of the City Clerk Mary F. Parker, CMC Stephanie M. Moon, CMC City Clerk Deputy City Clerk Sheila N. Hartman Assistant City Clerk May. 24, 2004 File #24-47 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 36697-052004 amending subsection (g) of §34-130, Rate Schedule, Division IV, Fares, Article III, Public Vehicles (Taxicabs and For-Hire Vehicles), Code of the City of Roanoke (1979), as amended, in order to adjust certain rates charged for services rendered by taxicabs and for-hire automobiles. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Thursday, May 20, 2004, and is in full force and effect upon its passage. Sincerely, Stephanie M. Moon, CMC Deputy City Clerk SMM:ew Attachment Darlene L Burcham May 24, 2004 Page 2 pc: The Honorable Virginia The Honorable Virg~ma The Honorable Virg~ma The Honorable Virg~ma The Honorable Virgima The Honorable Virgima The Honorable The Honorable The Honorable The Honorable The Honorable The Honorable District Court Robert P. Doherty, Chief Judge, Twenty-Third Judicial Circuit of William D. Broadhurst, Judge, Twenty-Third Judicial Circuit of Clifford R. Weckstein, Judge, Twenty-Third Judicial Circuit of Charles N. Dorsey, Judge, Twenty-Third Judicial Circuit of Jonathan M. Apgar, Judge, Twenty-Third Judicial Circuit of James R. Swanson, Judge, Twenty-Third Judicial Circuit of Julian H. Raney, Jr., Chief Judge, General District Court George W. Harris, Jr., Judge, General District Court Vincent A. Lilley, Judge, General District Court Francis W. Burkart, III, Judge, General District Court Jacqueline F. Ward-Talevi, Judge, General District Court John B. Ferguson, Chief Judge, Juvenile and Domestic Relations The Honorable Joseph M. Clarke, II, Judge, Juvenile and Domestic Relations District Court The Honorable Philip Trompeter, Judge, Juvenile and Domestic Relations District Court The Honorable Joseph P. Bounds,Judge,Juvenile and Domestic Relations District Court Sheila N. Hartman, Assistant City Clerk, (For transmittal by electronic mail to Municipal Code Corporation) Municipal Code Corporation, P. O. Box 2235, Tallahassee, Florida 323].6 Raymond F. Leven, Public Defender, 2].0 First Street, S. W., Roanoke, Virginia 240].]. Ronald S. Albright, Clerk, General District Court David C. Wells, Clerk, Juvenile and Domestic Relations District Court The Honorable Brenda S. Hamilton, Clerk of Circuit Court The Honorable Evelyn W. Powers, City Treasurer The Honorable Sherman A. Holland, Commissioner of the Revenue Lora A. Wilson, Law Librarian Jesse A. Hall, Director of Finance Sherman M. Stovall, Acting Director, Office of Management and Budget W. E. Roberts, President, Yellow Cab Services of Roanoke, Inc., 1325 7th Street, N. E., Roanoke, Virginia 240].2 Reggie Sisson, President, Liberty Cab Company, 439 Vinton, Virginia 24].79 Dave A. Parker, Co-President, Quality Taxi Company, 3762B Williamson Road, N. W., Roanoke, Virginia 240].2 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of May, 2004. No. 36697-052004. AN ORDINANCE amending subsection (g) of §34-130, Rate Schedule, of Division IV, Fares, Article III, Public Vehicles (Taxicabs and For Hire Vehicles), of the Code of the City of Roanoke (1979), as amended, in order to adjust certain rates charged for services rendered by taxicabs and for-hire automobiles; and dispensing with the second reading by title paragraph of this ordinance. BE IT ORDAI/qED by the Council of the City of Roanoke as follows: 1. Subsection (g) of §34-130, Rate Schedule, of Division IV, Fares, Article III, Public Vehicles (Taxicabs and For Hire Vehicles), of the Code of the City of Roanoke (1979), as amended, is hereby amended to read and provide as follows: §34-130. Rate schedule. *** (g) The rates for services rendered by taxicabs and for-hire automobiles shall be as follows: (1) Distance rates: a. For the first one-eighth (1/8) mile or fraction thereo one .......... ~..~ ...... ~w .... , two dollars and eighty cents ($2.80). b. For each additional one-eighth (1/8) mile or fraction thereof, twenty cents ($0.20). (2) Time rates: For each forty (40) seconds of waiting time, twenty cents ($0.20). While a charge is made for waiting time, there shall be no charge for mileage under the foregoing distance rates. (3) Extra passengers: For each additional passenger, thirty cents ($0.30). 2. Pursuant to the provisions of {}12 of the Roanoke Charter, the second reading by title of this ordinance is hereby dispensed with. ATTEST: City Clerk. H:XlVlEASURES~o-amt axicabrates2004.doc CITY OF ROANOKE OFFICE OF THE CiTY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 CityWeb: www.roanokegov.com Ma¥20,2004 Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Vice Mayor Honorable William D. Bestpitch, Council Member Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Beverly T. Fitzpatrick, Jr., Council Member Honorable Linda F. Wyatt, Council Member Dear Mayor Smith and Members of City Council: Subject: Adjustment of Rates for Taxicab Service Background: During the March 15~h Council meeting, Yellow Cab Services of Roanoke, Inc. submitted a petition requesting an adjustment of the rates for taxicab service and for-hire automobiles in the City, which rates are regulated by City Council under Section 34-130 of the Code of the City of Roanoke (1979), as amended. Taxicab service in Roanoke is provided by Yellow Cab, Liberty Cab Company, Northwest Cab Company, and Quality Taxi Company. Per the petitioner, this represents the first request for an increase in almost four years (the last increase was adopted by Council on June 5, 2000). The request is based on the continued and significant increases in the cost of doing business (insurance rates up over 35%, repair costs up over 25%, fuel costs up over 30%, and labor costs up over 20%). The proposed increase would help offset current expenses for the taxicab companies. Honorable Mayor and Members of Council May 20, 2004 Page 2 The requested increase is for the initial meter drop rate to be raised from $1.80 for the first 1/8th mile to $2.80 for the first 1/8~h mile. No other rate increases are requested. The average taxicab trip in Roanoke is three miles, which presently costs $6.40. Under the new proposal, the average increase in fare will be $! .00 per trip, an increase of 15.6%. Per the petitioner, the proposed increase in rates is in line with those proposed or in effect in major cities in Virginia. The petition noted the rates used by taxi companies in seven other localities. City staff together with the City Attorney's office conducted a survey among other Virginia municipalities to determine their practices with respect to regulating taxicabs, specifically the regulation of rates. In addition, calculations were made to compare the cost of a three mile trip in Roanoke under the new rate ($7.40) to the cost of that same trip in the seven localities noted in the petition. Though Roanoke's charge was the highest, it was still in line with what the other localities are charging. However, Roanoke's cab companies do not levy extra charges for such services as transporting packages, groceries, luggage, or for providing night service. Many cities and counties allow these and other additional charges. Recommended Action: Update Section 34-130 (g) of the City Code to reflect an increase in the "distance rate" for a taxi trip from $1.80 to $2.80 for the first 1/8~h mile or fraction thereof. DLB:rbl C: Respectfully submitted, Darlene L. Bur~ a~m~ City Manager Mary F. Parker, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Sherman M. Stovall, Acting Director of Management and Budget CM04-00082 CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk Stephanie M. Moon, CMC Deputy City Clerk Sheila N. Hartman Assistant City Clerk May 24, 2004 File #60-537 Jesse A. Hall Director of Finance Roanoke, Virginia Dear Mr. Hall: I am attaching copy of Ordinance No. 36698-052004 appropriating funds from the Commonwealth for the Roanoke Passenger Station Renovation project, and amending and reordaining certain sections of the 2003-2004 Capital Projects Fund Appropriations, in the amount of $110,000.00. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Thursday, May 20, 2004, and is in full force and effect upon its passage. Sincerely, Stephanie M. Moon, CMU Deputy City Clerk SMM:ew Attachment Jesse A. Hall May 24, 2004 Page 2 pc: Darlene L. Burcham, City Manager Robert K. Bengtson, Director of Public Works Sherman M. Stovall, Acting Director, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 20th day of May, 2004. No. 36698-052004. AN ORDINANCE to appropriate funding from the Commonwealth for Roanoke Passenger Station Renovation project, amending and reordaining certain sections of the 2003-2004 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2003-2004 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Appropriation From General Revenue 008-530-9900-9007 $ 110,000 Revenues Roanoke Passenger Station-TEA21 FY04 008-530-9900-9911 110,000 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: CITY OF ROANOKE OFFICE OF THE C1TY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 CityWeb: w~vw.roanokegov.com May20,2004 Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Vice Mayor Honorable William D. Bestpitch, Council Member Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Beverly T. Fitzpatrick, Jr., Council Member Honorable Linda F. Wyatt, Council Member Dear Mayor Smith and Members of City Council: Subject: Roanoke Passenger Station Renovation Project Background: The Western Virginia Foundation for the Arts and Sciences (WVFAS) received notification in November, 2003 that its application for Transportation Enhancement funds through the Transportation Equity Act for the 21 s, Century (TEA-21) for the Roanoke Passenger Station Renovation ProJect was approved in the amount of $110,000. This is in addition to the $988,000 in Enhancement funds approved in 2001 and 2002, bringing the total to $1,098,000. Other State-provided funding of $500,000 has also been committed to this project which currently totals almost $3.1 million, considering both State and local funding. The City of Roanoke must enter into separate supplemental agreements with the WVFAS and the Virginia Department of Transportation (VDOT), which define the responsibilities of each party. Authority for all such VDOT agreements for this project was previously authorized by City Council action on January 22, 2002 (Resolution No. 35734-012202). Authority for all such WVFAS agreements for this project was previously provided through Ordinance No. 36157-121602. The WVFAS would be responsible for the match requirement of $27,500. The $110,000 of TEA-21 Enhancement funds need to be appropriated (to be reimbursed by VDOT) to the project account #008-530-9900-9007 for disbursement to the WVFAS. The Honorable Mayor and Members of Council May 20, 2004 Page 2 Recommended Action: Appropriate $110,000 of TEA-21 Enhancement funds to be funded by VDOT to project account 008-530-9900-9007 for disbursement to the WVFAS. Establish a revenue estimate of the same for State reimbursement through the TEA-21 program. Respectfully submitted, City Manager DLB/RKB/gpe C: Mary F. Parker, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Robert K. Bengtson, P.E., Director of Public Works Sherman M. Stovall, Acting Director of Management and Budget CM04-00083 CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC Stephanie M. Moon, CMC City Clerk Deputy City Clerk Sheila N. Hartman Assistant City Clerk May 24, 2004 File #60-226-236-305 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 36700-052004 authorizing acceptance ora Juvenile Accountability Incentive Block Grant from the Virginia Department of Criminal Justice Services on behalf of the City, and authorizing execution of any and all necessary documents to complywith the terms and conditions of the grant and applicable laws, regulations, and requirements pertaining thereto, in the amount of $48,493.00. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Thursday, May 20, 2004, and is in full force and effect upon its passage. Sincerely, Stephanie M. Moon, CMC Deputy City Clerk SMM:ew Attachment Darlene L. Burcham May 24, 2004 Page 2 pc: John M. Chambliss, Jr., Assistant County Administrator, County of Roanoke, P. O. Box 29800, Roanoke, Virginia 24018-0798 Jesse A. Hall, Director of Finance Rolanda B. Russell, Assistant City Manager for Community Development Jane R. Conlin, Director, Human Services/Social Services Sherman M. Stovall, Acting Director, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of May, 2004. No. 36700-052004. A RESOLUTION authorizing acceptance of a Juvenile Accountability Incentive Block Grant from the Virginia Department of Criminal Justice Services on behalf of the City, authorizing execution of any and all necessary documents to comply with the terms and conditions of the grant and applicable laws, regulations, and requirements pertaining thereto. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The Juvenile Accountability Incentive Block Grant funds from the Virginia Department of Criminal Justice Services, in the mount of $48,493.00, as set forth in the City Manager's letter, dated May 20, 2004, to this Council are hereby ACCEPTED. 2. The City Manager, or her designee, is hereby authorized to execute any and all requisite documents pertaining to the City's acceptance of these grant funds, and to furnish such additional information as may be required in connection with the City's acceptance of these grant funds. All documents shall be approved by the City Attorney. ATTEST: ~~ City Clerk. CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk May 24, 2004 File #60-226-236-305 Jesse A. Hall Director of Finance Roanoke, Virginia Dear Mr. Hall: I am attaching copy of Ordinance No. 36699-052004 appropriating funds from the Juvenile Accountability Block Grant Program and local match for juvenile education programs, and amending and reordaining certain sections of the 2003-2004 General and Grant Fund Appropriations, in the amount of $48,493.00. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Thursday, May 20, 2004, and is in full force and effect upon its passage. Sincerely, Stephanie M. Moon, CMC Deputy City Clerk SMM:ew Attachment Jesse A. Hall May 24, 2004 Page 2 pc: Darlene L. Burcham, City Manager Rolanda B. Russell, Assistant City Manager for Community Development Sherman M. Stovall, Acting Director, Office of Management and Budget Jane R. Conlin, Director, Human Services/Social Services IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 20th day of May, 2004. No. 36699-052004. AN ORDINANCE to appropriate funding from the Juvenile Accountability Block Grant Program and local match for juvenile education programs, amending and reordaining certain sections of the 2003-2004 General and Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2003-2004 General and Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: General Fund Appropriations Transfer to Grant Fund 001-250-9310-9535 $ 3,608 Fees For Professional Services 001-630-1270-2010 (3,608) Grant Fund Appropriations Fees For Professional Services 035-630-5060-2010 36,081 Fees For Professional Services 035-630-5061-2010 17,800 Revenues State Grant Receipts - City 035-630-5060-5062 32,473 Local Match - City 035-630-5060-5063 3,608 State Grant Receipts - County 035-630-5061-5064 18,020 Local Match - County 035-630-5061-5065 1,780 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: · ~ty Clerk. CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 CityWeb: www.roanokegov.com May20,2004 Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Vice Mayor Honorable William D. Bestpitch, Council Member Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Beverly T. Fitzpatrick, Jr., Council Member Honorable Linda F. Wyatt, Council Member Dear Mayor Smith and Members of Council: SubJect: Juvenile Accountability Block Grant Award No. 04-F3221JB03 Background: The Department of Criminal Justice Services notified Roanoke and Roanoke County of an allocation of funds under the Juvenile Accountability Block Grant Program 0ABG). The allocation of $48,493 in federal funds was awarded jointly to the two jurisdictions. A joint local match of $5,388 is required. Considerations: The allocation formula provides $32,473 federal and $3,608 match for Roanoke and $16,020 federal and $1,780 match for Roanoke County. Staff from the jurisdictions have met and developed program proposals for the use of the funding. Roanoke County will provide a substance abuse intervention education program through the schools. Roanoke, in collaboration with the Boys and Girls Club and Total Action Against Poverty will provide services to students suspended or otherwise absent from school during the day. TAP- Project Recovery will help adjudicated youth avoid the negative risks and unproductive lifestyles that often correlate with dropping out of school. Funding for the City's match of $3,608 is in account 001-630-1270-2010, Human Services Support. Roanoke will serve as the fiscal agent for the funds. Mayor Smith and Members of City Council May 20, 2004 Page 2 Recommended Action: Authorize the City Manager or her designee to accept the $48,493 JABG grant allocated to Roanoke for $32,473, and Roanoke County for $16,020 and to execute the agreement from the Department of Criminal Justice Services for the funds. Appropriate $53,881 and increase the corresponding revenue estimates of $48,493 in federal funds and $1,780 in County match funds in accounts to be established by the Director of Finance in the Grant Fund and transfer $3,608 from Human Services Support account 001-630-1270-2010 to the Grant Fund account established above. DLB/cwt C: City Manager Mary F. Parker, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Rolanda B. Russell, Assistant City Manager for Community Development Sherman M. Stovall, Acting Director of Management and Budget Jane Conlin, Director of Human/Social Services John M. Chambliss, Jr., Assistant County Administrator CM04-00084 MARy F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 F~x: (540) 853-1145 E-mail: clcrk~ci.roanoke.va.us May 24, 2004 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk File #60-467 Gloria P. Manns, Chair Roanoke City School Board 1727 Staunton Avenue, N. W. Roanoke, Virginia 24017 Dear Ms. Manns: I am enclosing copy of Ordinance No. 36701-052004 appropriating funds for equipment from the Capital Maintenance and Equipment Replacement Program (CMERP), and amending and reordaining certain sections of the 2003-2004 School Funds Appropriations, in the total amount of $469,636.00. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Thursday, May 20, 2004, and is in full force and effect upon its passage. Sincerely, Stephanie M. Moon, CMC Deputy City Clerk SMM:ew Gloria P. Manns May 24, 2004 Page 2 pc: Darlene L. Burcham, City Manager Jesse A. Hall, Director of Finance Sherman M. Stovall, Acting Director, Office of Management and Budget Cindy H. Lee, Clerk, Roanoke City School Board, P.O. Box13145, Roanoke, Virginia 24031 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 20th day of May, 2004. No. 36701-052004. AN ORDINANCE to appropriate funding for equipment from the Capital Maintenance and Equipment Replacement Program (CMERP), amending and reordaining certain sections of the 2003-2004 School Funds Appropriations and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2003-2004 School Funds Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: General Fund Appropriations Transfer to School Fund-CMERP Fund Balance Reserve for CMERP - School School Fund Appropriations Additional - Machinery & Equipment Additional - Machinery & Equipment Replacement - Other Capital Outlays Comp of Teachers Revenues Transfer From General Fund-CMERP Local Match Fund Balance Reserve for CMERP - School 001-250-9310-9532 001-3324 $ 630,626 (630,626) 030-060-6006-6681-0821 185,637 030-060-6006-6682-0821 58,999 030-065-6006-6896-0809 150,000 030-063-6852-6100-0121 75,000 001-110-1234-1356 630,626 030-063-6852-1101 75,000 030-3324 235,990 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: .~j~ Gloria P. Manns, Chairman Ruth C. Willson, Vice Chairman William H. Lindsey //-Roanoke City School Board P.O. Box 13145, Roanoke, Virginia 24031 Alvin L. Nash Robert J. Sparrow Kathy G. Stockburger David B. Trinkle, M.D. E. Wayne Harris, Ed.D., Superintendent Cindy H. Lee, Clerk of the Board · 540-853-2381 · Fax: 540-853-2951 May 20, 2004 The Honorable Ralph K. Smith, Mayor and Members of Roanoke City Council Roanoke, VA 240:[1 Dear Members of Council: As the result of official School Board action at its meeting on May 11, the Board respectfully requests City Council to approve the following appropriations: · $394,636.00 from the 2003-04 Capital Maintenance and Equipment Replacement Fund to provide for the replacement of facility maintenance site requests, the purchase of a mowing tractor, and for roof repairs. · $75,000.00 for the Alternative Education Program to provide alternative curriculum and training for high risk students at Taylor Learning Academy, with a focus on improving the total self-concept of the student. This is a continuing program and this appropriation represents an increase of funds based on the final program activities and availability of match funds. Thank you for your approval of this request. re Sincerely, CC: Mrs. Gloria P. Manns Dr. E. Wayne Harris Mr. Richard L. Kelley Mr. Kenneth F. Mundy Mrs. Darlene Burcham Mr. William M. Hackworth Mr. Jesse A. Hall Mr. Paul Workman (with accounting details) Discovering the Wealth in All Children JESSE A. HALL Director of Finance eraail: j esse_hall~cLroanoke.va.us May 20, 2004 CITY OF ROANOKF DEPARTMENT OF FINANCE 215 Church Avenue, S.W., Room 461 P.O. Box 1220 Roanoke, Virginia 24006-1220 Telephone: (540) 853-282 l Fax: (540) 853-6142 ANN H. SHAWVER Deputy Director email: ann_.sh awver(~ci roanoke.va.u s The Honorable Ralph K. Smith, Mayor The Honorable C. Nelson Harris, Vice Mayor The Honorable William D. Bestpitch, Council Member The Honorable M. Rupert Cutler, Council Member The Honorable Alfred T. Dowe, Jr., Council Member The Honorable Beverly T. Fitzpatrick, Jr., Council Member The Honorable Linda F. Wyatt, Council Member Dear Mayor Smith and Members of City Council: We have reviewed the attached request to appropriate funding for the School Board. report will appropriate the following: This $394,636 from the 2003-04 Capital Maintenance and Equipment Replacement Fund to provide for the replacement of facility maintenance site requests, the purchase of a mowing tractor, and for roof repairs. $75,000 for the Alternative Education Program to provide alternative curriculum and training for high risk students at Taylor Learning Academy, with a focus on improving the total self-concept of the student. This is a continuing program and this appropriation represents an increase of funds based on the final program activities and availability of match funds. We recommend that you concur with this report of the School Board and adopt the attached budget ordinance to appropriate funding as outlined above. Sincerely, Jesse A. Hall Director of Finance Attachment JAH/pac C: Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Mary F. Parker, City Clerk E. Wayne Harris, Superintendent of City Schools CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk May 24, 2004 File #192 Stephanie M. Moon, CMC Deputy City Clerk Sheila N. Hartman Assistant City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 36702-052004 authorizing the City Manager to execute an amendment to Section 14.2(b) of the License Agreement dated May 18, 2001, between the City and Arena Ventures, LLC, extending the date by which Arena Ventures must provide written notice to the City that it is exercising its right to terminate such License Agreement from May 31, 2004, until June 30, 2004, upon certain terms and conditions. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Thursday, May 20, 2004, and is in full force and effect upon its passage. With kindest regards, Sincerely, Stephanie M. Moon, CMC Deputy City Clerk SMM:ew Attachment Darlene L. Burcham May 24, 2004 Page 2 pc: Jesse A. Hall, Director of Finance Sherman M. Stovall, Acting Director, Office of Management and Budget Wilhemina W. Boyd, Director, Civic Facility IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 20th day of ~ay, 200~. No. 36702-05200a. AN ORDINANCE authorizing the City Manager to execute an amendment to the License Agreement dated May 18, 2001, between the City and Arena Ventures, LLC, extending the date by which Arena Ventures must provide written notice to the City that it is exercising its right to terminate such License Agreement from May 31, 2004, until June 30, 2004, upon certain terms and conditions; and dispensing with the second reading of this ordinance by title. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City Manager and City Clerk are hereby authorized to execute and attest respectively, an amendment to Section 14.2(b) of the License Agreement dated May 18, 2001, between the City and Arena Ventures, LLC, extending the date by which Arena Ventures must provide the City with written notice that it is terminating the License Agreement for failure of attendance levels to reach certain threshold requirements fi'om May 31, 2004, until June 30, 2004, and as further discussed in the City Manager's letter to Council dated May 20, 2004. All necessary documents shall be upon form approved by the City Attorney. 2. Pursuant to Section 12 of the City Charter, the second reading of this Ordinance is hereby dispensed with by title. ATTEST: ~-~ ~ t~[..~City Clerk. CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 CityWeb: www.roanokegov.com May 20, 2004 Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Vice Mayor Honorable William D. Bestpitch, Council Member Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Beverly T. Fitzpatrick, Jr., Council Member Honorable Linda F. Wyatt, Council Member Subject: Amendment to Agreement with Arena Ventures, LLC, to Extend the Deadline of Certain Notice Requirements Relating to Exercise of Arena Ventures' Ability to Terminate the Agreement Dear Mayor Smith and Members of City Council: Background: In May, 2001, City Council authorized City officials to enter into a License Agreement ("Agreement") with Arena Ventures, LLC, ("AV") that provided for use of the Civic Center Coliseum and certain related Civic Center facilities by AV to provide a certain number of National Basketball Development League ("NBDL") games and a certain number of entertainment events produced by SFX Concerts, Inc., in the Coliseum over a five year period. That Agreement was entered into on May 18, 2001. Section 14.2 (b) of the Agreement provides AV the right to terminate the Agreement if the average paid attendance at regular season NBDL League Games is less than 4,500 in any League season ending prior to june 1, 2004. The Agreement further requires AV to provide the City with written notice no later than May 31, 2004, should AV decide to exercise this provision. Mayor Smith and Members of City Council May 20, 2004 Page 2 Considerations: The attendance threshold stated above has not been met for any of the NBDL's regular season League games for the past three seasons. Accordingly, AV now has the right to terminate the Agreement. AV has indicated to City staff a positive and clear interest in staying in Roanoke for the remainder of the term of the Agreement, but seeks some consideration for renegotiation of the Agreement without the pressure of the May 31, 2004, deadline. AV has indicated that it is making similar efforts to seek renegotiation of its agreements with other localities although the deadline varies with each locality. AV has requested an extension of the May 31, 2004, deadline by which it must give notice if it intends to exercise this provision by one month, in order to have more time to discuss renegotiation of the Agreement with City staff. Recommended Action: Authorize the City Manager to execute an amendment to the Agreement with Arena Ventures, LLC, extending the May 31, 2004, deadline by which Arena Ventures must provide the City with written notice that it is terminating the Agreement pursuant to Section 14.2 (b), until June 30, 2004. All documents shall be upon form approved by the City Attorney. Respectfully submitted, Darlene L. Btrl~ham City Manager DLB:dc C: William M. Hackworth, City Attorney Mary F. Parker, City Clerk desse A. Hall, Director of Finance Wilhemina Boyd, Director of Civic Facilities CM04-00090 MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 - 1536 Telephone: (540) 853-2541 Fox: (540) 853-1145 E-mail: clerk~ci.roanoke.va.us STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk May 26 2004 File #51 Robert B. Marietta, Chair City Planning Commission 2831 Stephenson Avenue, S. W. Roanoke, Virginia 24014 Dear Mr. Manetta: A public hearing on the request of Fudds of S.W.VA., Inc., property located at 3659 Orange Avenue, N. E., Official Tax No. 7110122, be rezoned from RS-3, Residential Single Family District, to C-2, General Commercial District, subject to certain conditions proffered by the petitioner, was before the Council of the City of Roanoke at its regular meeting held on Thursday, May 20, 2004. On motion, duly seconded and adopted, the request for rezoning was referred to the City Planning staff for review of additional proffers and report to Council no later than Monday, June 21,2004. Sincerely, Stephanie M. Moon Deputy City Clerk Robert 13. Manetta May 26, 2004 Page 2 pc: Maryellen F. Goodlatte, Attorney, Glenn, Feidmann, Darby and Goodlatte, P. O. Box 2887, Roanoke, Virginia 24001 Parkway Wesleyan Church, 3230 King Street, N. E., Roanoke, Virginia 24012 Ms. Evelyn Keister Gish, 3659 Orange Avenue, N. E., Roanoke, Virginia 24012 Susan S. Lower, Director, Real Estate Valuation Martha P. Franklin, Secretary, City Planning Commission Philip C. Schirmer, City Engineer William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney CITY OF ROANOKE PLANNING BUILDING AND DEVELOPMENT 215 Church Avenue, S.W., Room 166 Roanoke, Virginia 24011 Telephone: ($40) 853-1730 Fax: ($40) 853-1230 E-mail: plan ning~ci.roanoke.va.us Architectural Re~riew Board Board of Zoning Appeals Planning ( ommission May 20, 2004 Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Vice Mayor Honorable William D. Bestpitch, Council Member Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Beverly T. Fitzpatrick, Jr., Council Member Honorable Linda F. Wyatt, Council Member Dear Mayor Smith and Members of City Council: Subject: Request from Fudds of S.W.VA., Inc., represented by Maryellen F. Goodlatte, attorney, that property located at 3659 Orange Avenue, N.E., bearing Official Tax No. 7110122, be rezoned from RS-3, Residential Single Family District, to C-2, General Commercial District, such rezoning to be subject to certain conditions proffered by the petitioner. Planning Commission Action: Planning Commission public hearing was held on Thursday, April 15, 2004. By a vote of 0-7, the motion to recommend the rezoning request failed. Background: A Petition to Rezone, with conditions, was filed on October 2, 2003. An Amended Petition was filed on October 3, 2003. A Second Amended Petition was filed on February 11,2004. A Third Amended Petition was filed on March 4, 2004. A Fourth Amended Petition was filed on March 23, 2004. A Fifth Amended Petition was filed on April 12, 2004. The petitioner proffers that the following uses shall not be permitted on the property: 2. 3. 4. Police stations; Fire stations; Rescue squads and ambulance services; Military reserve and National Guard centers; 5. Training facilities related to police, fire, rescue and ambulance uses; 6. Coliseums, stadiums, exhibition halls, and similar facilities; 7. General service establishments; 8. Outdoor advertising; 9. Gas stations; 10. New motor vehicle sales and service establishments; 11. Public parking lots; 12. Public parking structures; ] 3. Bus terminals for the loading and unloading of passengers; 14. Used motor vehicle sales and service establishments; and 15. Towing services. The initial petition filed on October 2, 2003, proffered a site plan that included a 5,000 square foot restaurant, two curb cuts on Orange Avenue, and 128 off-street parking spaces situated between the front of the building and Orange Avenue, along the southern boundary of the property, and to the rear of the building. The Amended Petition filed on October 3, 2003, did not include a proffered site plan but proffered three conditions that limited the subject property to (1) use as a restaurant, (2) one curb cut on Orange Avenue, and (3) one freestanding sign. The Second Amended Petition filed on February ] 1,2004, proffered one condition that prohibited two C-2 uses on the property (outdoor advertising and automobile repair). The Third Amended Petition filed on March 4, 2004, included a larger tract of land and the same limitation on uses on the property as that contained in the Second Amended Petition. The Fourth Amended Petition filed on March 23, 2004, included the 3.13 acre-parcel of the first three petitions and proffered one condition that prohibited two C-2 uses on the property (outdoor advertising and automobile repair). The Fifth Amended Petition filed on April 12, 2004, prohibits fifteen (15) C-2 uses on the property. Considerations: The subject property is currently zoned RS-3, Residential Single Family. Surrounding zoning and land uses are as follows: The adjacent parcel to the east abuts the City of Roanoke/Roanoke County line and is zoned C-2, General Commercial, Conditional. A flower shop in a converted residential structure is located on the site. The parcel abutting the subject property on the south and to the west is zoned RS-3, Residential Single Family. The two properties fronting on Orange Avenue directly to the west of the RS-3 parcel are zoned C- 2, General Commercial (bank/credit union) and C-2, Conditional (bottled gas facility). Properties further to the southwest on the south side of Orange Avenue are also zoned C-2 and C-2, Conditional, and include an office building. Directly opposite the subject property on the north side of Orange Avenue is the Roanoke Centre for Industry and Technology, which is zoned LM, Light Manufacturing. The petition requests that 3.13 acres, containing approximately 300 feet of frontage on Orange Avenue and a depth of almost 540 feet, be rezoned to C-2, General Commercial, with a proffered condition that prohibits fifteen (15) delineated C-2 uses. Although the petition states that the request is "for the purpose of permitting a restaurant on the property," the petition's proffered condition does not limit development of this parcel to a restaurant use. Because the concept plan is not proffered, neither the restaurant "delineation" nor the footprint of the building in terms of size or location as delineated on the concept plan are proffered. The following factors underscore the significance of the subject site: The site's location at a major gateway to the City and its proximity to the entrance to the Roanoke Center for Industry and Technology (RCIT); · The site's 3.13-acre size and its potential for accommodating multiple uses, structures, signage, and curb cuts; and The limited opportunity within the City for development of a property that represents both significant size and a location along a major gateway. Given the significance of the subject site and the potential impact of its development as a C-2 property, there are concerns with the potential use(s) of the property that would be permitted if the rezoning request were approved in its current form. The Fifth Amended Petition proffers that 15 permitted C-2 uses would be prohibited on the property. The C-2 District permits 36 other uses by right (including highway convenience stores, open air markets, and automobile cleaning facilities) and 11 special exception uses. Without additional proffers which refine their development as to intensity, traffic generation and circulation, curb cuts, and streetscape, certain C-2 uses permitted within the parameters of the current form of this petition could be inappropriate on this site. Although the Fifth Amended Petition lengthens the list of C-2 uses that would be prohibited on the property, the petition establishes no site development parameters within which this property could be developed if the rezoning request in its current form were approved. In order to assess the proposal's consistency with Vision 2001-2020's site development principles, the following issues should be addressed as a condition of the rezoning: · Number and location of curb cuts and shared access o More definition within petition to assess request's consistency with Vision 2001-2020'$ policies of minimizing curb cuts and taking advantage of opportunities to share points of access on a multiple use, multiple structure parcel; o Justification of more than one curb cut from a functional standpoint given that no median break on Orange Avenue would be permitted in this location because of the proximity to the Mexico Way/Blue Hills traffic signal. · Freestanding signage o C-2 sign regulations would permit a total sign allocation for this property, both attached and freestanding, of up to 848.5 square feet of sign area; and o Up to 3 freestanding sign structures on the property would be permitted, which structures could include a total of 4 signs, with up to a total of 249 square feet of sign area; · Relationship of a building or buildings to Orange Avenue in terms of defining the streetscape, particularly in regard to the setback of any building and the amount of pavement that separates any building from Orange Avenue; · Landscaping, specifically in terms of preserving and replacing tree canopy; and · Designation and planting of the required landscape buffer along the subject property's southern and eastern boundaries which abut a residentially zoned parcel. Staff discussed concerns with the petitioner and worked with the petitioner to address those issues. Early discussions resulted in the filing of an Amended Petition (first amended), which addressed the issues of minimizing curb cuts (limited to one on Orange Avenue), freestanding signage (limited to one), and use (limited to a restaurant). With the filing of the first amended petition, staff had only one outstanding issue, the amount of off-street parking located between the building and Orange Avenue. The evolution of subsequent amended petitions only reinforced concerns with the lack of refinement for development of this large property which can accommodate multiple uses and multiple structures. The Second, Third, and Fourth Amended Petitions, and the Fifth Amended Petition, which is the petition under consideration, provide none of the proffered conditions of the first amended petition and provide less definition of site development. Since 1989, three (3) properties on the southern side of Orange Avenue, in close proximity to the subject property, have been conditionally rezoned from residential to C-2, General Commercial. Those rezoning requests were approved subject to proffered use and a proffered site plan. The property abutting the subject property to the east was conditionally rezoned in 1991 for a flower shop restricted to an existing residential structure. Given the significance of this property, both its location and size, a change in zoning district designation that would permit the C-2 development of this site should be deemed appropriate only if the proposed development is found to be consistent with Vision 2~)OI-2020's policy regarding the creation of commercial centers rather than strip development. The petition, in its current form, is seriously deficient in providing definition that allows an assessment of the request's consistency with the following policies and principles of V/s/on 2001-2020: Commercial development should be concentrated at key intersections...Curb cuts should be minimized. (p. 92, Commercial corridors) ...encourage maximum use of commercial and industrial sites by addressing setbacks, lot coverage, parking requirements, and landscaping to encourage development of commercial businesses in centers versus strip developments. (p. 61, ED A27) A continued comprehensive emphasis on city design will improve Roanoke's attractiveness for new commercial and residential development and strengthen individual neighborhoods. (p. 4, #2) · Buildings and trees should shape the City's image rather than asphalt and signs. (p. 4, #2) Building location and design should be considered as important elements of the streetscape and should be used to define the street corridor as a public place. (p. 95, Buildings) Parking: Roanoke will...discourage excessive surface parking lots. Off- street parking will be encouraged to the side or rear of buildings. (p. 72, IN P4) Commercial centers (p. 91-92): o Maximize site development through reduced parking spaces, increased lot coverage, and parcels developed along street frontages. o Parking lots should have trees located in the interior of the site and along street frontages. o Curb cuts should be minimized; shared parking Iots...should be encouraged. · Signs should be limited in number and scaled in size to minimize visual clutter. (p. 95, Trees, Signs, and Lighting) The petition's concept plan and the lack of definition of site development in the form of proffered conditions raise serious questions about this site being developed in a manner that is consistent with Vision 2001-2020, particularly with regard to commercial development along major corridors and at gateways to the City. The current form of the petition, if approved, could result in land uses and site development that would permit a continuation of a strip commercial pattern of development on this site that would be inconsistent with Vision 2001-2020. No one has contacted the planning staff in opposition to this petition. During the Planning Commission public hearing, there was no public comment. Planning Commission discussion included the following: · Decisions about curb cuts on Orange Avenue; · Why the petitioner is unwilling to limit use of the property to a restaurant if that is the known proposed use of the property and to come back before the Planning Commission for an amendment of proffered conditions when it is known how the rest of the property is to be developed; · Availability of land properly zoned in the City for a restaurant if the petitioner does not want to come back to the Commission to amend proffered conditions; · Locating the building closer to the street frontage and property line (cited successful restaurants in Roanoke which have parking to the sides and rear, not in the front, as well as other jurisdictions in which the same franchise of the petitioner sited the building closer to the street with no parking in the front); · Clarification as to why the first amended petition which addressed 3 of the 4 issues raised by staff (all except the placement of the building) was subsequently amended not to include those proffered conditions (bringing such petition forward to the Commission would have provided for a more focused discussion of the issues); · Need to get a clear idea of the proposal by seeing a site plan and development model that shows where the buildings are located and how they relate to the street; and · The lack of specificity in the petition, with the form of the petition containing little substance on which to justify a rezoning of over three acres of land. Recommendation: Without a clearer definition of the proposed development in terms of use and site development that would allow for an assessment of the proposal's consistency with Vision 2001-2020, the Planning Commission recommends that City Council deny the requested rezoning. Respectfully submitted, Roanoke City Planning Commission CC: Darlene L. Burcham, City Manager Rolanda Russell, Assistant City Manager for Community Development William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney Maryellen F. Goodlatte, Attorney for the Petitioner r~ IN ~ COUNCIL OF THE CITY OF ROANOKE~ VIRGINIA Rezoning of one tract of land located at 3659 Orange Avenue, N.E., identified as official Tax Map Number 7110122, from RS-3, Residential Single-Family District, to C-2, General Commercial District, such rezoning to be subject to certain conditions. F]FYH AMENDED PETITION TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA: Petitioner FUDDS OF S.W. VA., INC., owns real property in the City of Roanoke, Virginia, containing 3.130 acres, more or less, located at 3659 Orange Avenue, N.E. and being Tax Map Number 7110122. The property is currently zoned RS-3, Residential Single-Family District. A map of the property to be rezoned is attached as Exhibit A. Pursuant to Section 36.1-690, Code of the City of Roanoke (1979), as amended, Petitioner requests that the said property be rezoned from RS-3, Residential Single-Family District, to C-2, General Commercial District, subject to certain conditions set forth below, for the purpose of permitting a restaurant on the property. The conceptual development plan prepared by Lumsden Associates, P.C., dated February 4, 2004, is attached hereto as Exhibit B ("Development Plan,'). Your petitioner believes the rezoning of the property will further the intent and purposes of the City's Zoning Ordinance and Vision 2001-2020 Comprehensive Plan. This property is located along and would be oriented toward Orange Avenue. This project will promote quality development and good use along the Orange Avenue commercial corridor, and would permit this parcel to be used for commercial purposes consistent with its C-2 neighbors. Your petitioner hereby proffers and agrees that if the sa/d tract is rezoned as requested, that the fo[lowing uses shall not be permitted on the property: 1. Police stations; 2. Fire stations; 3. Rescue squads and ambulance services; 4. Military reserve and National Guard centers; 5. Training facilities related to police, fire, rescue and ambulance uses; 6. Coliseums, stadiums, exhibition halls, and similar facilities; 7. General service establishments; 8. Outdoor advertising; 9. Gas stations; 10. New motor vehicle sales and service establishments; 11. Public parking lots; 12. Public parking structures; 13. Bus terminals for the loading and unloading of passengers; 14. Used motor vehicle sales and service establishments; and 15. Towing services. Attached as Exhibit C are the names, addresses and tax numbers of the owners of all lots or properties immediately adjacent to, immediately across a street or road fi~om the property to be rezoned. 2 WHEREFORE, your Petitioner requests that the above-described tract be rezoned as requested in accordance with the provisions of the Zoning Ordinance of the City of Roanoke~ This Fifth Amended Petition is respectfully submitted this 9 f'~ day of April, 2004. FUDDS OF S.W.VA., INC., a Virginia corporation Of Counsel Maryellen F. Goodlatte, Esq. Glenn, Feldmann, Darby & Goodlatte 210 1st Street, SW., Suite 200 P. O. Box 2887 Roanoke, Virginia 24001-2887 (540) 224-8018 - Telephone (540) 224-8050 - Facsimile mgoodlatte~gfdg, corn 3 FUDDS OF S,W,VA,, INC,, a Virginia e~rpor~tton, owner ot thc pr~pea'ty subj~ to t.Ma p~itton, hereby consents to thi~ ilflh amcndrd petition including thc voluntar~ profl'~'rs e, or:t~ilacd her¢iI1, FUDDS OF S,W.VA. its:_ II ADJOINING PROPERTY OWNERS FUDDS OF S.W.VA., INC. Tax Parcel Number 7110122 3659 Orange Avenue, N.E., Roanoke, Virginia 24012 Tax Mal~ Number 7110106 Owner(s)/Address Evelyn Keister Gish 3659 Orange Avenue, N.E. Roanoke, Virginia 24012 7110105 Parkway Wesleyan Church, Inc. 3230 King Street, N.E. Roanoke, Virginia 24012 7160102 7160113 City of Roanoke 215 Church Avenue, Room 250 Roanoke, Virginia 24011 Thursday, May 20, 2004 To: The Honorable Mayor and Members, Roanoke City Council From: Victor F. Foti, President, Fudd's of S.W. VA, Inc. Re: Rezoning of one tract of land located at 3659 Orange Avenue, N.E. Dear Mayor and City Council Members: I am writing to give you as much background as possible and also to hopefully give you more time to study this request prior to our appearance before you this evening. If you have the opportunity of receiving this information in advance then our time before you can concentrate on questions you may have. We appreciate your consideration and will try to enhance your meeting time on this matter. We are here before City Council trying to construct a Fuddrucker's restaurant in conformity to a successful restaurant business model, We are confident that our plan will enhance this area of Orange Avenue and add value for us and the City of Roanoke. In the fall of 2003, my son Frank and I met with Darlene Burcham, Brian Townsend and Beth Neu. While we had filed our rezoning petition by that point, staff concerns about the building setback from 460, building orientation and parking resulted in our request for a continuance. In addition to the issues of minimum setback and restaurant orientation, some of the following points were discussed: Mrs. Burcham commented that our points, though different fi-om those of staff, were good points, worthy of consideration, and that we should take our plan directly to the Planning Commission. I remarked to Mrs. Burcharn that she had a paid staff, while we have to pay for legal services for assistance at our own expense. It is our desire to go to the Planning Commission with Staff approval. We expressed our dissatisfaction with the process by which suggestions and comments were given fi-om Staffin regards to our site plan. Resolution by Staff on the issue of building placement was presented hand drawn on a napkin. There was no compromise or suggestions offered by Staffwith the site plan to current zoning and the proposed Comprehensive Plan. The lack of staff imerest in working with developers is apparent in this situation. I asked why we could not work together and make this project happen. We explained that rezoning would provide Jobs - 60 - 75 positions Generation of additional Real Estate and Property Taxes Generation of additional Sales Tax Note: We estimate these taxes to be in the range of $10,000 to $15,000 in Real Estate and Property Taxes and $60,000 to $75,000 in Sales Taxes We have the following points to consider: · Minimum Setback Other restaurants have been mentioned by Staffand the Planning Commission as examples of minimum setback. Although, at our meeting with Ms. Burcham, Brian Townsend, and Beth Neu, they could not give us one example of a restaurant having being built according to the Comprehensive Plan. The restaurants mentioned were Red Lobster, Hooters and a Fuddruckers located in Hylton Head, SC. The Planning Commission (Mr. Mannetta) reported that The Fuddruckers located in Hylton Head, SC was located directly on the road with minimum setback. Mr. Mannetta is not aware that the Fuddruckers in Hylton Head, SC., which was built more than 10 years ago, was sold back to Fuddruckers Corporate. This happens when fi'anchises are not successful and Corporate buys them out rather than closing the restaurant. Red Lobster was built over 20 years ago and Hooters is a conversion of an existing site and not new construction. From a planning standpoint, we do not consider it wise to place our Restaurant on the minimum setback llne in the face of the possibility that this road (460) needs to be widened considering the present and future Traffic. We are looking for our restaurant to have at least a 30 year economic life and hopefully 40 years. · Building Orientation From a business standpoint, we do not want to mm the restaurant sideways on the property with the back of the restaurant facing our next door neighbor and oncoming traffic (customers) from the west. We wish to present the best business model for a restaurant by placing the orientation of this building facing the road leaving deliveries, trash disposal and pick-up away fi-om the building, and out of sight from everyone as much as possible. The back entrance to a restaurant is not what you want anyone to observe. You certainly don't want your customers to park in the rear. Buildings, such as the Fuddruckers prototype are designed for specific advertisement for the brand. They are constructed so their orientation to the road can enhance "curb appeal". Curb Cuts, At~er initial meetings with planning staff,, curb cuts were proffered to be one. Atter meeting with some individual council members, it has been suggested that the site might have 2 (two) curb cuts considering the size of the lot. This point is positive for the growth of the tract, but not imperative. Fudds of SW Va can proffer one curb cut if needed. Signage The amount of signage now allowable for this property under current zoning is not acceptable to the Planning Commission. We have and will proffer that there would be one free standing sign for the restaurant and one freestanding sign for the remainder of the property. The size of each sign and its construction would conform to the Comprehensive Plan. Landscaping The current tract contains a residence with hardwoods directly around the home. Uncleared trees border the hack portion of the property. Most of this parcel, the main area of this tract is cleared field. Development of thc site would provide more canopy than leaving it undeveloped (the Comprehensive Plans calls for 10% landscaping) given now that less than 10% of the current site if foliage. Parking Fudds has and will continue to work with Planning staff to keep the number of parking spaces at a minimum, but not the overall layout of the parking lot (minimum setback). In working with planning stat~, we revised the total number of parking spaces down twice. The site also incorporates an underground storm water retention system, allowing greater utilization of the tract and enhancing aesthetics and property value. The parking lot would contain areas for shrubbery to shield traffic and guest from just seeing paved areas. Our investment will be in the range of $1,500,000 and we will not get $1.00 return until and after the City of Roanoke gets $10,000 - $15,000 in real and personal property taxes and $60,000 to $75,000 in sales taxes per year. I am sure everyone realizes the financial impact over 20 - 30 - 40 years. lfwe cannot orient our location on the site so that it is visible to our~customers going east and west; if'we turn it sideways and the back of our restaurant (dumpsters, etc) is seen by our neighbor and customers coming west; if the customers can't park conveniently to enter; [four customers don't see cars parked at our unit to show business activity, then, this restaurant is not setup in a successful restaurant business model. When you also consider signage restrictions it is also more reason to have your restaurant facing 460/Orange Ave., so customers can see it going both ways. Visability is definitely of major importance and an issue in promoting a restaurant business. As stated previously, our goal is to spend approximately $1,500,000 and do all possible to have a successful business. Our risk is tremendous and no guarantees. This is a business decision for us and not a 2001-2020 Vision. We hope to be successful well beyond 2020. If the Planning Commission and City Council wants to make a statement in support of Vision 2001-2020 on the last parcel, no more than 100 feet removed from the Roanoke County line, in the City of Roanoke, and pass on this development, I understand your fight to do so. However, I find it difficult to understand the unwillingness by your Staff'to work with us particularly when your Agent cannot give us one example of a restaurant built in the City of Roanoke that has been built in accordance with Vision 2001-20~0. We have no alternative to our business decision as it pertains to this parcel and we are hopeful that we can continue to grow in Roanoke and be a good corporate citizen as we have for 20 years. However, due to our franchise development requirements we must construct another Fuddruckers restaurant within the next twelve (12) months and we have purchased the adjoining parcel to the Roanoke City line across the street (Orange Avenue) in Roanoke County. This is our alternative site. The development of this site - and I repeat, happens to be the last parcel fronting and bordering on 460 going East going toward Bedford and one 100' parcel removed, with restricted zoning, from the Roanoke County line could not possibly "result in land uses and site development that would permit a continuation of a strip commercial pattern of development on this site that would be inconsistent with Vision 2001-20207 This quote is found on page 7 and 8 of Amended StaffReport of April 15, 2004. The pattern for Orange Avenue has been and was set many years ago. A 300' road frontage parcel is · not going to change Orange Avenue or its direction. This is the last site on Orange Avenue going East for development. A Fuddruckers', as proposed on this parcel, will enhance the view of this area. We have operated three restaurants with the City of Roanoke for approximately twenty (20) years and proud of our locations from both a business and appearance standpoint. Our restaurant (Western Sizylin) on Franklin Koad is the oldest, full-sen, ice restaurant in Roanoke with continuous o;)erations at the same location. Ou~ goal is to do another restaurant (Fuddruckers), a family, casual type establishment. When done using a proper restaurant business model will be successful and will enhance our business and the City of Roanoke. The City's Comprehensive Plan has been cited to us as the reason why the Planning Commission recommended against this rezoning. As you well know, the Comprehensive Plan is suppose to be a guide, and not a straight-jacket requiring a one- size-size-fits-all approach to planning. The Plan is supposed to encourage economic development - especially along a commercial corridor such as Orange Avenue. No one except staff and the Planning Commission objects to the construction and operation ora Fuddruckers Restaurant on this site. We have agreed to a whole list of uses that could not go on this property. We are willing to go further and proffer that the first development on the site will be a restaurant. We're also willing to limit signage and curb cuts. We would like to invest in this site, but we are not willing to take the risk associated with the sigxfiflcant investment we will make if we can't situate the restaurant where it makes economic sense to us. We are not asking for a variance - we will comply with all of the City's codes. But please don't take planning theories that may work in other places and impose them upon us. Thank you very much for your consideration of our request for a rezoning. I will be present at tonight's meeting and will be very happy to answer any questions you may have. Sincerely, Victor F. Foti, President IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA AN ORDINANCE to amend §36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 711, Sectional 1976 Zone Map, City of Roanoke, to rezone certain property within the City, subject to certain conditions proffered by the applicant; and dispensing with the second reading of this ordinance by title. WHEREAS, Fudds of S.W.VA., Inc. has made application to the Council of the City of Roanoke to have the hereinafter described property rezoned from RM-3, Residential Single-Family District, to C-2, General Commercial District, subject to certain conditions proffered by the applicant; and WHEREAS, the City Planning Commission, which after giving proper notice to all concerned as required by §36.1-693, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to Council; and WHEREAS, a public hearing was held by City Council on said application at its meeting on May 20, 2004, after due and timely notice thereof as required by §36.1-693, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to the Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, is of the opinion that the hereinafter described property should be rezoned as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 711 of the Sectional 1976 Zone Map, City of Roanoke, be amended in the following particular and no other: That certain tract of land located at 3659 Orange Avenue, S.E., containing 3.13 acres, more or less, known as Official Tax No. 7110122, and designated on Sheet No. 711 of the Sectional 1976 Zone Map, City of Roanoke, be, and is hereby rezoned from RS-3, Residential Single-Family District, to C-2, General Commercial District, subject to the proffers contained in the Fifth Amended Petition filed in the Office of the City Clerk on April 12, 2004, and that Sheet No. 711 of the Zone Map be changed in this respect. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk. The Roanoke Times Roanoke, Virginia Affidavit of Publication The Roanoke Times .................................................. + ........................... GLENN, FELDMANN, DARBY & GOODL PO BOX 2887 210 FIRST ST ROANOKE VA 24001 REFERENCE: 80078049 02356132 Fudds (Orange Ave.) State of Virginia City of Roanoke I, (the undersigned) an authorized representative of the Times-World Corporation, which corporation is publisher of the Roanoke Times, a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice was published in said newspapers on the following dates: City/County of Roanoke, Commonwealth/State of Virginia. Sworn and subscribed before me this ___~_day of May 2004. Witness my hand and official seal. ~ . ot rypublie ~UBLISHED ON: 05/03 05/10 TOTAL COST: FILED ON: 245.82 05/14/04 NOTICE OF PUBLIC HEARING Authorized Signature: .... Billing Services Representative NOTICE OF PUBLIC HEARING TO WHOM IT MAY CONCERN: Pursuant to the provisions of Article VII of Chapter 36.1, Code of the City of Roanoke (1979), as amended, the Council of the City of Roanoke will hold a Public Heating on Thursday, May 20, 2004, at 7:00 p.m., in the Council Chamber in the Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., on the question of rezoning from RS-3, Residential Single-Family District, to C-2, General Commercial District, subject to certain proffered conditions, the following property: That tract of land located at 3659 Orange Avenue, N.E., containing 3.13 acres, more or less, and further identified as Official Tax No. 7110122. A copy of this proposal is available for public inspection in the Office of the City Clerk, Room 456, Noel C. Taylor Municipal Building. All parties in interest may appear on the above date and be heard on the question. If you are a person with a disability who needs accommodations for this public heating, contact the City Clerk's Office, 853-2541, by Monday, May 17, 2004. GIVEN under my hand this 29th day of April ,2004. Mary F. Parker, City Clerk. N-Rezo-Fudds051704 Notice to Publisher: Publish in the Roanoke Times once on Monday, May 3, 2004, and Monday, May 10, 2004. Send affidavit to: Mary F. Parker, City Clerk 215 Church Avenue, S. W. Roanoke, Virginia 24011 (540) 853-2541 Send bill to: Maryellen F. Goodlatte, Esq. Glenn, Feldmann, Darby & Goodlatte P. O. Box 2887 Roanoke, Virginia 24001 (540) 224-8000 MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk~ci.roanoke.va, us April 29, 2004 File #51 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Maryellen F. Goodlatte, Attorney Glenn, Feldmann, Darby and Goodlatte P. O. Box 2887 Roanoke, Virginia 24001 Dear Ms. Goodlatte: Pursuant to provisions of Resolution No. 25523 adopted by the Council of the City of Roanoke on Monday, April 6, 1981, I have advertised a public hearing for Thursday, May 20, 2004, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the City Council Chamber, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, on the request of FUDDS of S.W.VA., Inc., requesting Amendment of Proffered Conditions in connection with rezoning of a tract of land located at 3659 Orange Avenue, N. E., Official Tax No. 7110122, containing 3.13 acres, more or less, from RS-3, Residential Single-Family District, to C-2, General Commercial District, subject to certain conditions proffered bythe petitioner. For your information, I am enclosing copy of a report of the City Planning Commission and a notice of the public hearing. Please review the documents and if you have questions, you may contact StevenJ. Talevi, Assistant City Attorney, at 540-853-2431. Questions with regard to the City Planning Commission report should be directed to the Department of Planning, Building and Development at 540-853-1 730. HSPublic Hearings 20042vlay 2004LMay 2004 Attorney and Adjoining Propety Owners Letters.doc Maryellen F. Goodlatte April 29, 2004 Page 2 It will be necessary for you, or your representative, to be present at the May 20 public hearing. Failure to appear could result in a deferral of the matter until a later date. Sincerely, Mary F. Parker, CMC City Clerk MFP:ew Enclosure H:Wublic Hearings 2004~Vlay 2004~Vlay 2004 Attorney and Adjoining Propety Owners Letters.doc MARY F. PARKER, CMC City Clerk CITY OF ROANOIx'I, OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk~ci.roanok¢.va.us April 29, 2004 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk File #51 Parkway Wesleyan Church 3230 King Street, N. E. Roanoke, Virginia 24012 Evelyn Keister Gish 3659 Orange Avenue, N. E. Roanoke, Virginia 24012 Ladies and Gentlemen: Pursuant to provisions of Resolution No. 25523 adopted by the Council of the City of Roanoke on Monday, April 6, 1981, I have advertised a public hearing for Thursday, May 20, 2004, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the City Council Chamber, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, on the request of FUDDS of S.W.VA., Inc., requesting Amendment of Proffered Conditions in connection with rezoning of a tract of land located at 3659 Orange Avenue, N. E., Official Tax No. 7110122, containing 3.13 acres, more or less, from RS-3, Residential Single-Family District, to C-2, General Commercial District, sabject to certain conditions proffered bythe petitioner. The City Planning Commission is recommending that Council deny the request for rezoning. If you would like to receive a copy of the report of the City Planning Commission, please call the City Clerk's Office at 540-853-2541. This letter is provided for your information as an interested property owner and/or adjoining property owner. If you have questions with regard to the matter, please call the Department of Planning, Building and Development at 540-853-1 730. Sincerely, Mary F. Parker, CMC City Clerk MFP:ew H:\Public Hearings 2004hMay 2004\May 2004 Attorney and Adjoining Propety Owners Letters.doc MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fox: (540) 853-1145 E-mail: clerk(~ci.roanoke.va.us April 15, 2004 File #51 STEPHANIE M. MOON Deputy City Clerk SHEII~ N. HARTMAN Assistant City Clerk Robert B. Manetta, Chair City Planning Commission 2831 Stephenson Avenue, S. W. Roanoke, Virginia 24014 Dear Mr. Manetta: Pursuant to Section 36.1-690(e) of the Code of the City of Roanoke (1979), as amended, I am enclosing copy of a fifth amended petition received in the City Clerk's Office on April 12, 2004, from Maryellen F. Goodlatte, Attorney, representing FUDDS of S.W.VA., INC., requesting Amendment of Proffered Conditions in connection with rezoning of a tract of land located at 3659 Orange Avenue, N. E., Official Tax No. 7110122, containing 3.130 acres, more or less, from RS-3, Residential Single-Family District, to C~2, General Commercial District, subject to certain conditions proffered by the petitioner. Mary F. Parker, CMC City Clerk MFP:ew Enc, H:\Rezonings - Street Alley Closings 03\rezenings 03\october~fourth amendment 3659 Orange Ave, N. E.wpd Robe~ B. Mane~a April15,2004 Page 2 pc: The Honorable Mayor and Members of the Roanoke City Council Maryellen F. Goodlatte, Attorney, Glenn, Feldmann, Darby & Goodlatte, P. O. Box 2887, Roanoke, Virginia 24001 Susan S. Lower, Director, Real Estate Valuation Martha P. Franklin, Secretary, City Planning Commission Philip C. Schirmer, City Engineer Ronald L. Smith, Building Commissioner William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney GLENN FELDMANN GOODLATTE 210 1st Street S.W. Suite 200 Post Office Box 2887 Roanoke, Virginia 24001 540.2248000 Fax 540.2248050 gfdg*gfdg corn April' 12, 2004 MARYELLEN F. GOODLATTE Direct Dial (540) 224-8018 E-mail mgoodlatte~gfdg.com HAND DELIVERED Ms. Nancy Snodgrass Roanoke City Planning & Development Municipal Building, Room 177 215 Church Avenue, S.W. Roanoke, Virginia 24011 Re: Rezoning of one tract of land located at 3659 Orange Avenue, N.E., identified as official Tax Map Number 7110122 from RS-3, Residential Single-Family District, to C-2, General Commercial District, such rezoning to be subject to certain conditions Dear Nancy: Pursuant to FUDDS OF S.W.VA., INC.'s rezoning request, we enclose the following for filing: An original and two copies of a Fifth Amended Petition, with all exhibits attached thereto, requesting that one tract of land located in the City of Roanoke be rezoned from RS-3 to C-2; and 2. Nine reduced copies of the site plan. If you have any questions or need further information, please do not hesitate to call me. Very truly yours, Maryellen F. Goodlatte MFG:lnh:4504003 Enclosures cc: FJ, JDDS OF S.W.VA., 1NC. (w/enc.) 'FVls. · Mary F. Parker (w/encs.) 1954 5~ele~ratinff 50 ~:~ear. s c~ ~!~ewice 2004 IN ~ COUNCIL OF T]~ CITY OF ROANOKE~ VIRGINL~, Rezoning of one tract of land located at 3659 Orange Avenue, N.E., identified as official Tax Map Number 7110122, from RS-3, Residential Single-Family District, to C-2, General Commercial District, such rezoning to be subject to certain conditions. FIlqTH AM~ENDED PETITION TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA: Petitioner FUDDS OF S.W. VA., INC., owns real property in the City of Roanoke, Virginia, containing 3.130 acres, more or less, located at 3659 Orange Avenue, N.E. and being Tax Map Number 7110122. The property is currently zoned RS-3, Residential Single-Family District. A map of the property to be rezoned is attached as Exhibit A. Pursuant to Section 36.1-690, Code of the City of Roanoke (1979), as amended, Petitioner requests that the said property be rezoned ~om RS-3, Residential Single-Family District, to C-2, General Commercial District, subject to certain conditions set forth below, for the purpose of permitting a restaurant on the property. The conceptual development plan prepared by Lumsden Associates, P.C., dated February 4, 2004, is attached hereto as Exhibit B ("Development Plan"). Your petitioner believes the rezoning of the property will fi~rther the intent and purposes of the City's Zoning Ordinance and Vision 2001-2020 Comprehensive Plan. This property is located along and would be oriented toward Orange Avenue. This project will promote quality development and good use along the Orange Avenue commercial corridor, and would permit this parcel to be used for commercial purposes consistent with its C-2 neighbors. Your petitioner hereby proffers and agrees that if the said tract is rezoned as requested, that the following uses shall not be permitted on the property: 1. Police stations; 2. Fire stations; 3. Rescue squads and ambulance services; 4. Military reserve and National Guard centers; 5. Training facilities related to police, fire, rescue and ambulance uses; 6. Coliseums, stadiums, exhibition halls, and similar facilities; 7. General service establishments; 8. Outdoor advertising; 9. Gas stations; 10. New motor vehicle sales and service establishments; 11. Public parking lots; 12. Public parking structures; 13. Bus terminals for the loading and unloading of passengers; 14. Used motor vehicle sales and service establishments; and 15. Towing services. Attached as Exhibit C are the names, addresses and tax numbers of the owners of all lots or properties immediately adjacent to, mediately across a street or road from the property to be rezoned. 2 WHEREFORE, your Petitioner requests that the above-described tract be rezoned as requested in accordance with the provisions of the Zoning Ordinance of the City of Roanoke. This Fifth Amended Petition is respectfully submitted this ~ ~ day of April, 2004. FUDDS OF S.W. VA., INC., a V~trginia corporation Of Counsel Maryellen F. Goodlatte, Esq. Glenn, Feldmann, Darby & Goodlatte 210 1st Street, S.W., Suite 200 P. O. Box 2887 Roanoke, Virginia 24001-2887 (540) 224-8018 - Telephone (540) 224-8050 - Facsimile mgoodlatte~gfdg.com D4/'09/2~B4 0~; 24 54072544'~0 VTAf,4,~C E)FFTCES SALE PAGE 0i UL~N~4'i~'LJJ~'I I'a×:bao-FP4-,'~Jso ,'qpr~ 9 2004 9,*%~ P. 05 FUDDS OF $.W.VA,, INC,, a Vir~nia ~rpora~lo~, oven~ of thc propcs~ su~'~ ~o ~$ p~ltion, hereby consents to this fil~h arn=nd~.d pcb/t/on includ/ng t~¢ voluntary proffers cor~ts/~cd herein, FUDDS OF S,W.VA., INC, it~:__ ~l~u¢,, U ................ 4 LUMSDEN ASSOCIATES, I~C. 4 ..~,.'..o,~ LUMSDEN ASSOCIATES, P'~C. ADJOINING PROPERTY OWNERS FUDDS OF S.W.VA., INC. Tax Parcel Number 7110122 3659 Orange Avenue, N.E., Roanoke, Virginia 24012 Tax Map Number 7110106 Owner(s)/Address Evelyn Keister Gish 3659 Orange Avenue, N.E. Roanoke, Virginia 24012 7110105 Parkway Wesleyan Church, Inc. 3230 King Street, N.E. Roanoke, Virginia 24012 7160102 7160113 City of Roanoke 215 Church Avenue, Room 250 Roanoke, Virginia 24011 MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 - 1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk~ci.roanoke.va.us March 23, 2004 File #51 STEPHANIE M. MOON Deputy City Clerk SHEIL~ N. HARTMAN Assistant City Clerk Robert B. Marietta, Chair City Planning Commission 2831 Stephenson Avenue, S. W. Roanoke, Virginia 24014 Dear Mr. Manetta: Pursuant to Section 36.1-690(e) of the Code of the City of Roanoke (1979), as amended, I am enclosing copy of a fourth amended petition received in the City Clerk's Office on March 23, 2004, from Maryellen F. Goodlatte, Attorney, representing FUDDS of S.W.VA., INC., requesting Amendment of Proffered Conditions in connection with rezoning of a tract of land located at 3659 Orange Avenue, N. E., Official Tax No. 7110122, containing 3.130 acres, more or less from RS-3, Residential Single-Family District, to C-2, General Commercial District, subject to certain conditions proffered by the petitioner. Sincerely, City Clerk MFP:ew Eric. H:\Rezonings - Street Alley Closings 03\rezonings 03\october~four[h amendment 3659 Orange Ave, N. E.wpd Robe~ B. Mane~a March 23,2004 Page 2 pc~ The Honorable Mayor and Members of the Roanoke City Council Maryellen F. Goodlatte, Attorney, Glenn, Feldmann, Darby & Goodlatte, P. O. Box 2887, Roanoke, Virginia 24001 Susan S. Lower, Director, Real Estate Valuation Madha P. Franklin, Secretary, City Planning Commission Philip C. Schirmer, City Engineer Ronald L. Smith, Building Commissioner William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney GLENN FELDMANN GOODLATTE 210 1st Street Sx,V Suite 200 Post Office Box 2887 Roanoke, Virginia 24001 MO2948000 Fax 5402248050 gfdg~gfd~ corn March 23, 2004 MARYELLEN F. GOODLATTE Direct Dial (540) 224-8018 E-mail mgoodlatte~gfdg.com HAND DELIVERED Ms. Nancy Snodgrass Roanoke City Planning & Development Municipal Building, Room 177 215 Church Avenue, S.W. Roanoke, Virginia 24011 Re; Rezoning of one tract of land located at 3659 Orange Avenue, N.E., identified as official Tax Map Number 7110122 from RS-3, Residential Single-Family District, to C-2, General Commercial District, such rezoning to be subject to certain conditions Dear Nancy: Pursuant to FUDDS OF S.W.VA., INC.'s rezoning request, we enclose the following for filing: An original and two copies of a Fourth Amended Petition, with all exhibits attached thereto, requesting that one tract of land located in the City of Roanoke be rezoned from RS-3 to C-2; and One full-size copy and nine reduced copies of the site plan. If you have any questions or need further information, please do not hesitate to call me. MFG:lnh:4504003 Enclosures cci Very truly yours, Maryellen F. Goodlatte ~s. MDS OF S.W.VA., 1NC. (w/enc.) ary F. Parker (w/encs.) 1954 C~elebratin~ /~qO c::~ear~. (q~ ~ervice 2004 IN THE COUNCIL OF THE CITY OF ROANOKE~ VIRGINIA IN RE: Rezoning of one tract of land located at 3659 Orange Avenue, N.E., identified as official Tax Map Number 7110122, from RS-3, Residential Single-Family District, to C-2, General Commercial District, such rezoning to be subject to certain conditions. FOURTH AMENDED PETITION TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCEL OF THE CITY OF ROANOKE, VIRGINIA: Petitioner FUDDS OF S.W.VA., 1NC., owns real property in the City of Roanoke, Virginia, containing 3.130 acres, more or less, located at 3659 Orange Avenue, N.E. and being Tax Map Number 7110122. The property is currently zoned RS-3, Residential Single-Family District. A map of the property to be rezoned is attached as Exhibit A. Pursuant to Section 36.1-690, Code of the City of Roanoke (1979), as amended, Petitioner requests that the said property be rezoned from RS-3, Residential Single-Family District, to C-2, General Commercial District, subject to certain conditions set forth below, for the purpose of permitting a restaurant on the property. The conceptual development plan prepared by Lumsden Associates, P.C., dated February 4, 2004, is attached hereto as Exhibit B ("Development Plan"). Your petitioner believes the rezoning of the property will further the intent and purposes of the City's Zoning Ordinance and Vision 2001-2020 Comprehensive Plan. This property is located along and would be oriented toward Orange Avenue. This project will promote quality development and good use along the Orange Avenue commercial corridor, and would permit this parcel to be used for commercial purposes consistent with its C-2 neighbors. Your petitioner hereby proffers and agrees that if the said tract is rezoned as requested, that the following uses shall not be permitted on the property: 1. Outdoor advertising subject to the requirements of sections 36.1-440 et seq.; and 2. Automobile repair establishments including painting and body shops. Attached as Exhibit C are the names, addresses and tax numbers of the owners of all lots or properties immediately adjacent to, immediately across a street or road fi.om the property to be rezoned. WHEREFORE, your Petitioner requests that the above-described tract be rezoned as requested in accordance with the provisions of the Zon/ng Ordinance of the City of Roanoke. This Fourth Amended Petition is respectfully submitted this ~Z.5 day of'March, 2004. FUDDS OF S.W.VA., INC., a Virginia corporation ~/ Of Counsel Maryellen F. Goodlatte, Esq. Glenn, Feldmann, Darby & Goodlatte 210 1st Street, S.W., Suite 200 P. O. Box 2887 Roanoke, Virginia 24001-2887 (540) 224-8018 - Telephone (540) 224-8050 - Facsimile mgoodlatte~gfdg.com FUDD$ OF S.W.¥A., INC., a Vir~'~ta corpo~tion, ~r v£the pr~p~'y ~ubj~t ~ t~ pet/ti~n, \ LUMSDEN ASSOCIATES, I~C, £NGI NEER~-SIJR¥1~ OP,~-PLAN N EP~ ADJOINING PROI~ERT¥ OWNERS FUDDS OF S.W.VA., INC. Tax Parcel Number 7110122 3659 Orange Avenue, N.E., Roanoke, Virg/nia 24012 Tax Ma Number 7110106 Owne~ Evelyn Keister Gish 3659 Orange Avenue, N.E. Roanoke, Virginia 24012 7110105 Parkway Wesleyan Church, Inc. 3230 King Street, N.E. Roanoke, Virginia 24012 7160102 7160113 City of Roanoke 215 Church Avenue, Room 250 Roanoke, Virginia 24011 TO THE CITY CLERK OF THE CITY OF ROANOKE, VIRGINIA PERTAINING TO THE REZONING REQUEST OF: Fudds of SW Va, Inc., at 3659 Orange Avenue, N.E. ) Tax No. 7110122 from RS-3 to C-2, conditional ) AFFIDAVIT COMMONWEALTH OF VIRGINIA ) ) TO-WIT: CITY OF ROANOKE ) The affiant, Martha Pace Franklin, first being duly sworn, states that she is Secretary to the Roanoke City Planning Commission, and as such is competent to make this affidavit of her own personal knowledge. Affidavit states that, pursuant to the provisions of Section 15.2-2204, Code of Virginia, (1950), as amended, on behalf of the Planning Commission of the City of Roanoke, she has sent by first-class mail on the 24th day of March, 2004, notices of a public hearing to be held on the 15th day of April, 2004, on the rezoning captioned above to the owner or agent of the parcels listed below at their last known address: Parcel Owner's Name 7110105 Parkway Wesleyan Church 7110106 Evelyn Keister Gish 7160113 City of Roanoke Notice Also Mailed to: Roanoke County Janet Scheid, Chief Planner P O Box 29800 Roanoke, VA 24018 Mailinq Address 3230 King St. NE Roanoke, VA 24012 3659 Orange Ave., NE Roanoke, VA 24012 Bobby Dillon, Wildwood Civic League Phillip McDermont~ Wildwood Civic L~ague Martha Pace Franklin SUBSCRIBED AND SWORN to before me, a Notary Public, in the City of Roanoke, Virginia, this 24th day of March, 2004. Notary Public ~' My Commission Expires: ¢,~--¢,,~0¢'-~/''2 NOTICE OF PUBLIC HEARING BEFORE THE CITY OF ROANOKE PLANNING COMMISSION TO WHOM IT MAY CONCERN: The City of Roanoke Planning Commission will hold a public hearing on Thursday, April 15, 2004, at 1:30 p.m., or as soon as the matter may be heard, in the City Council Chamber, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., to consider the following: Request from Fudds of S.W.VA., Inc., represented by Maryellen F. Goodlatte, attorney, that property located at 3659 Orange Avenue, N.E., bearing Official Tax No. 7110122, be rezoned from RS-3, Residential Single Family District, to C-2, General Commercial District, such rezoning to be subject to certain conditions proffered by the petitioner. A copy of the application is available for review in the Department of Planning Building and Development, Room 166, Noel C. Taylor Municipal Building. All parties in interest and citizens may appear on the above date and be heard on the matter. If you are a person who needs accommodations for this hearing, please contact the Department of Planning Building and Development at 853-1730 before 12:00 noon on the Monday before the date of the hearing listed above. Martha P. Franklin, Secretary City of Roanoke Planning Commission Please print in newspaper on Tuesday, March 30, and April 6, 2004. Please bill: Maryellen F. Goodlatte, Esq. Glenn, Feldmann, Darby & Goodlatte P O Box 2887 Roanoke, VA 24001-2997 (540) 224-8018 Please send affidavit of publication to: Martha P. Franklin, Department of Planning Building & Development Room 166, Municipal Building, 215 Church Avenue, S.W. Roanoke, VA 24011 (540) 853-1730 MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clcrk~ci.roanoke.va.us March 8, 2004 File #51 STEPHANIE M, MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Robert B. Manetta, Chair City Planning Commission 2831 Stephenson Avenue, S. W. Roanoke, Virginia 24014 Dear Mr. Manetta: Pursuant to Section 36.1-690(e) of the Code of the City of Roanoke (1979), as amended, I am enclosing copy of a third amended petition received in the City Clerk's Office on March 4, 2004, from Maryellen F. Goodlatte, Attorney, representing FUDDS of S.W.VA., INC., requesting Amendment of Proffered Conditions in connection with rezoning of a tract of land located at 3659 Orange Avenue, N. E., Official Tax No. 7110122, containing 3.130 acres, more or less; and a tract of land fronting 52.13 feet on Mexico Way, N. E., and 70.78 feet on Orange Avenue, being 1.147 acre of a larger parcel of land, identified as Official Tax No. 7110105, from RS-3, Residential Single-Family District, to C-2, General Commercial District, subject to certain conditions proffered by the petitioner. /~ a.,,.~ ~.Sincerely, ~F.o~ Mary F. Parker, CMC City Clerk MFP:sm Enclosures HSRezonings - Street Alley Closings 03~rezonings 03\october\third amendment 3659 Orange Ave, N. E.wpd Robe~ B. Mane~a March 8,2004 Page 2 pc~ The Honorable Mayor and Members of the Roanoke City Council Maryellen F. Goodlatte, Attorney, Glenn, Feldmann, Darby & Goodlatte, P. O. Box 2887, Roanoke, Virginia 24001 Susan S. Lower, Director, Real Estate Valuation Martha P. Franklin, Secretary, City Planning Commission Philip C. Schirmer, City Engineer Ronald L. Smith, Building Commissioner William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney IN THE COUNCIL OF THE CITY OF ROANOKE~ VIRGINIA IN RE:. Rezoning of (I) a tract of land located at 3659 Orange Avenue, N.E. containing 3.130 acres, identified and being all of official Tax Map Number 7110122; and (2) a tract of land fronting 52.13 feet on Mexico Way, N.E. and fronting 70.78 feet on Orange Avenue, being 1.147 acres of a larger parcel, which larger parcel is official Tax Map Number 7110105 from RS-3, Residential Single-Family District, to C-2, General Commercial District, such rezoning to be subject to certain conditions. THIRD AMENDED PETITION TO THE HONORABLE MAYOR A_ND IVIEMBERS OF THE COUNCIL OF THE C1TY OF ROANOKE, VIRGINIA: Petitioner FUDDS OF S.W.VA., INC., owns real property in the City of Roanoke, Virginia, contahxing 3.130 acres, more or less, located at 3659 Orange Avenue, N.E. and being Tax Map Number 7110122. The property is currently zoned RS-3, Residential Single-Family District. Petitioner has contracted to purchase 1.147 acres of property from Parlc, vay Wesleyan Church, Inc., which property is also currently zoned RS-3, Residential Single-Family District. That 1.147 acre parcel is a portion of a larger parcel owned by Parkway Wesleyan Church, Inc. A metes and bounds description of the 1.147 acre parcel is attached as Exhibit A. A map of the property to be rezoned is attached as Exhibit B. Pursuant to Section 36.1-690, Code of the City of Roanoke (1979), as amended, Petitioner requests that the said property be rezoned fi.om RS-3, Residential Single-Family Disa-ict, to C-2, General Commercial District, subject to certain conditions set forth below, for the purpose of permitting a restaurant on the property. The conceptual development plan prepared by Lumsden Associates, P.C., dated March 2, 2004, is attached hereto as Exhibit C ("Development Plan"). Your petitioner believes the rezoning of the property will further the intent and purposes of the City's Zo~ng Ordinance and Vision 2001-2020 Comprehensive Plan. This property is located along and would be oriented toward Orange Avenue. This project will promote quality development and good use along the Orange Avenue commercial corridor, and would permit tltis parcel to be used for commercial purposes consistent with its C-2 neighbors. Your petitioner hereby proffers and agrees that if the said tract is rezoned as requested, that the following uses shall not be permitted on the property: 1. Outdoor advertising subject to the requirements of sections 36.1-440 et seq.; and 2. Automobile repair establishments including painting and body shops. Attached as Exkibit D are the names, addresses and tax numbers of the owners of all lots or properties immediately adjacent to, immediately across a street or road t~om the property to be rezoned. WHEREFORE, your Petitioner requests that the above-described tract be rezoned as requested in accordance with the provisions of the Zoning Ordinance of the City of Roanoke. This Third Amended Petition is respectfully submitted this ~/ day of March, 2004. FUDDS OF S.W.VA., INC., a Virg/nia corporation Of Counsel Maryellen F. Goodlatte, Esq. Glenn, Feldmann, Darby & Goodlatte 210 Ist Street, S.W., Suite 200 P. O. Box 2887 Roanoke, Virgin/a 24001-2887 (540) 224-8018 - Telephone (540) 224-8050 - Facsimile 2 03/84/2004 ,ZZ: 87 5487254498 VTC, f'4¢,C OFFZOES S,~LE FLrDD,~ OF S.W.VA., I~C., a Vir¢~a corpo~tion, ow~ar oft~e ptope~ Su~jact 'to t~is g~litlon, h~rCby coca,lira ~o this third ~mlelld~t p~it~on in¢lU~ng tha volu~t~, pr~ff~r~ co~lt~in~d h~r~ill. Parkway Wesleyan Church, Inc., .a Virginia corporation, Owner of the property subject to this petition, hereby consent to this third amended petition including the voluntary proffers contained herein. PARKWAY WESLEYAN CHURCH, INC. 4 EXHIBIT A METES & BOUNDS 1.147 Acres The following is a description of a 1.147 acre parcel for purpose of rezoning, said parcel being a portion of Tax Parcel #7110105, property of Parkway Wesleyan Church, Inc., situated along U.S. Route 460 (Orange Avenue) and the terminus of Mexico Way, NE, more partially described as follows; Beginning at the common comer of the property of Member One Federal Credit Union and the property of Parkway Wesleyan Church, Inc., said point lying on the southerly right-of-way of U.S. Route 460 (Orange Avenue) being the POINT OF BEGINNING of the herein described 1.147 acre parcel, thence leaving the said property of Member One Federal Credit Union and continuing with the common line of the aforesaid southerly right-of-way of U.S. Route 460 (Orange Avenue), the property of Parkway Wesleyan Church, Inc. and the herein described 1.147 acre parcel, N 41° 59' 12" E, a distance of 70.78 feet to a point, said point being the common comer of the propcn:ty of FUDDS of S.W. VA., Inc. and the property of Parkway Wesleyan Church, Inc.; thence with the common line of the said property of FUDDS of S.W. VA., Inc. and the property of Parkway Wesleyan Church, Inc and the herein described 1.147 acre parcel, the following two (2) courses; thence $ 69° 24' 24" E, a distance of 545.07 feet to a point; thence N 59° 13' 26" E, a distance of 83.23 feet to a point; thence leaving the said property of FUDDS of S.W. VA., Inc. and continuing with the herein described 1.147 acre parcel and a new division line through the aforesaid property of Parkway Wesleyan Church, Inc., S 41° 59' 12" ~', a distance of 498.65 feet to a point, said point lying at the terminus of the easterly right-of-way of Mexico Way, NE; thence with ttie common line of the said easterly right-of-way of Mexico Way, NE, the aforesaid property of Parkway Wesleyan Church, Inc. and the herein described 1.147 acre parcel the following two (2) courses; thence 33.92 feet along the arc of a curve, having a radius of50. O0 feet, a delta of 38o 52' 25" and a chord of N44o 57' 40" t4z, 33.28 feet to a point; thence N 64° 23' 53" }~z, a distance of 18.21 feet to a point, said point being the common comer of the property of Rancho Mexico Business Park, the aforesaid property of Parkway Wesleyan Church, Inc. and the herein described 1.147 acre parcel; thence leaving the aforesaid easterly right-of-way of Mexico Way, NE and continuing with the said common line of the property of Rancho Mexico Business Park, the property of Parkway Wesleyan Church, Inc. and the herein described 1.147 acre parcel, to following five (5) courses; thence N 41o 59,1 ,, . 2 E, a distance of 272.95 feet to a point; thence 73.53 feet along the arc ora curve to the left, having a radius ofSO. O0 feet, a delta of 84o 15' 32" and a chord of N O0° 08' 34" ~V, 67.08 feet to a point; thence N 54° 49' 47" }F, a distance of 20.63 feet to a point; thence 112.14 feet along the arc ora curve to the left, having a radius of 430.00 feet, a delta of14o 56' 34" and a chord of N 62° 18' 04" V~', 111.83 feet to a point; thence N 69° 46' 21" W, passing a common comer of the property of Member One Federal Credit Union and the aforesaid property o£Rancho Mexico Business Park at a distance of 76.61 feet, in all a distance of 314.29 feet to a point; thence with the common line of the said property of Member One Federal Credit Union and the aforesaid property of Parkway Wesleyan Church, Inc. and the herein described 1.147 acre parcel; thence 29. 78 feet along the arc of a curve to the left, having a radius of 25.00 feet, a delta of 68° 14' 27" and a chord of S 76° 06' 26" W, 28.05 feet to a point, said point being the POINT OF BEGINNING containing 1.147 acres more or less. 90iO~IZ tt'~IOIIZ g~lOIIZ ' I I 91/., I I I I -" % ¥INID~IIA '3r~Ol'~t'Olt S'83NNV'1d-S'aO/~ aA~l FIS~SI:133N 19N 3 '3'd 'S3£VI3OS-'SV.N3(ISIAIfI'I / , ,/ ADJOINING PROPERTY OWNERS FUDDS OF S.W.VA., INC. Tax Parcel Number 7110122 3659 Orange Avenue, N.E., Roanoke, Virginia 24012 Tax Map Number 7110107 7110108 7110109 7110110 7110121 7110111 7110112 Owner(s)/Address Albert L. Turner Nancy H. Turner 3744 Carson Road, N.E. Roanoke, Virginia 24012 David Johnson Kimberly Johnson 3730 Carson Road, N.E. Roanoke, Virginia 24012 Herbert Ray Tolley Norma Jean Tolley 226 East Cleveland Avenue Vinton, Virginia 24179 Paul E. Kniffel Patricia R. Kniffel 3702 Belle Avenue, N.E. Roanoke, Virginia 24012 Parkway Wesleyan Church, Inc. 3230 King Street, N.E. Roanoke, Virginia 24012 Joseph D. Whitt Fay G. Whitt 3698 Belle Avenue, N.E. Roanoke, Virginia 24012 Bonnie S. Brizendine 3692 Belle Avenue, N.E. Roanoke, Virginia 24012 7110113 Karen L. Mason Miehele L. Cefola 3686 Belle Avenue, N.E. Roanoke, Virginia 24012 7110114 Wendell F. Brown Faye J. Brown 3662 Belle Avenue, N.E. Roanoke, Virginia 24012 7110116 Lorie G. Diamond Charles M. Sutterfield 3650 Belle Avenue, N.E. Roanoke, Virginia 24012 7110117 Emest C. Akers Joyce A. Akers 3638 Belle Avenue, N.E. Roanoke, Virginia 24012 7110118 James E. Clark, Jr. Susan L. Clark 3626 Belle Avenue, N.E. Roanoke, Virginia 24012 7110119 Bobby R. Combs Martha Lynn Combs 3602 Belle Avenue, N.E. Roanoke, Virginia 24012 7110120 7110105 7060150 Bobby R. Combs Martha Lynn Combs 3602 Belle Avenue, N.E. Roanoke, Virginia 24012 Parkway Wesleyan Church, Inc. 3230 King Street, N.E. Roanoke, Virginia 24012 Bulwark Industries, LLC P. O. Box 10731 Roanoke, Virginia 24022 7060151 Bulwark Industries, LLC P. O. Box 10731 Roanoke, Virginia 24022 7100401 Mark Edward Lynch Lois B. Lynch 3538 Belle Avenue, N.E. Roanoke, Virginia 24012 7100327 Charles C. Crockett Victoria L. Jackson 3305 Ridgemn Drive, N.E. Roanoke, Virginia 24012 7100326 Daniel K. Myers Angela D. Myers 3311 Ridgerun Drive, N.E. Roanoke, Virginia 24012 7100325 Melody T. Jones 3319 Ridgerun Drive, N.E. Roanoke, Virginia 24012 7100324 Patricia B. Carter 3325 Ridgerun Drive, N.E. Roanoke, Virginia 24012 7100323 Todd A. Hartman Alisha D. Hartman 3331 Ridgemn Drive, N.E. Roanoke, Virginia 24012 7100322 Debra B. Short 3337 Ridgemn Drive, N.E. Roanoke, Virginia 24012 7100321 7100320 Rhonda L. Cagle 3343 Ridgemn Drive, N.E. Roanoke, Virginia 24012 Evelynne R. Rash 131 Shady Lane Rocky Mount,Virginia 24151 7100319 7100318 Billy L. Eldreth Phyllis J. Eldreth, Trustees 3355 Ridgemn Drive, N.E. Roanoke, Virginia 24012 Margaret R. McKinney 3361 Ridgemn Drive, N.E. Roanoke, Virginia 24012 7100722 Fralin & Waldron, Inc. P. O. Box 20069 Roanoke, Virginia 24018 7100723 Fralin & Waldron, Inc. P. O. Box 20069 Roanoke, Virginia 24018 7100724 Fralin & Waldron, Inc. P, O. Box 20069 Roanoke, Virginia 24018 7100710 Moriah Church 3521 Orange Avenue, N.E. Roanoke, Virginia 24012 7100707 Phil Orb Johns, Executor 2206 Patterson Avenue, S.W. Roanoke, Virginia 24016 7110102 Phil Orb Johns 2206 Patterson Avenue, S.W. Roanoke, Virginia 240'16 7110104 Trustees Grace & Troth Baptist Church 3545 Orange Avenue, N.E. Roanoke, Virginia 24012 7110127 M K Virginia Company 391 Edgewood Drive Meadville, Pennsylvania 16335 7110126 David H. Luther, et als Attention: D. Gentry P. O. Box 1117 Bowling Green, Kentucky 42102 7110125 Member One Federal Credit Union 202 Fourth Street, N.E. Roanoke, Virginia 24016 7160102 City Of Roanoke, Virginia 215 Church Avenue, S.W., Room 250 Roanoke, Virginia 24011 7160113 City of Roanoke 215 Church Avenue, S.W., Room 250 Roanoke, Virginia 24011 7110106 Evelyn Keister Gish 3659 Orange Avenue, N.E. Roanoke, Virginia 24012 ROANOKE COUNTY ADJOINING PROPERTY OWNERS Tax Map Number 050.01-01-01.00 Owner R & J Enterprises, LLC c/o Todd Ross 5257 Dresden Lane Roanoke, Virginia 24012 050.01-06-06.00 050.01-06-07.00 050.01-06-08.00 050.01-06-09.00 050.01-06-10.00 050.01-06-34.00 050.01-06-35.00 050.01-06-36.00 Becky F. Vassar 3741 Evan Lane Roanoke, Virginia 24012 Geraldine Dooley Sink 135 Fugate Road, N.E. Roanoke, Virginia 24012 Mark E. Geary 3749 Evan Lane Roanoke, Virginia 24012 Shirley B. Stanton 1218 Kerns Avenue, S.W. Roanoke, Virginia 24015 Christy D. Scott 3757 Evan Lane Roanoke, Virginia 24012 R & J Enterprises, LLC c/o W. Todd Ross 5257 Dresden Lane Roanoke, Virginia 24012 R & J Enterprises, LLC c/o W. Todd Ross 5257 Dresden Lane Roanoke, Virginia 24012 R & J Enterprises, LLC c/o W. Todd Ross 050.01-06-37.00 050.01-06-38.00 050.01-06-26.00 050.01-01-05.00 050.01-05-29.00 050.01-01-34.00 050,01-01-33.00 050.01-01-32.00 5257 Dresden Lane Roanoke, Virginia 24012 R & J Enterprises, LLC c/o W. Todd Ross 5257 Dresden Lane Roanoke, Virginia 24012 R & J Enterprises, LLC e/o W. Todd Ross 5257 Dresden Lane Roanoke, Virginia 24012 Robin B. Smith 3846 Evan Lane Roanoke, Virginia 24012 Integrity Windows, Inc. P. O. Box 100 Warroad, Minnesota 56763 Timothy D. Greenway Paula D. Greenway 3504 Apricot Trail Roanoke, Virginia 24012 Harold B. Hodges Hazel G. Hodges 3754 Autumn Drive Roanoke, Virginia 24012 Harold B. Hodges Hazel G. Hodges 3754 Autumn Drive Roanoke, Virginia 24012 Harold B. Hodges Hazel G. Hodges 3754 Autumn Drive Roanoke, Virginia 24012 050.01-01-31.00 050.01-01-30.00 050.01-01-29.00 050.01-01-28.00 050.01-01-13.01 Harold B. Hodges Hazel G. Hodges 3754 Autumn Drive Roanoke, Virginia 24012 Harold B. Hodges Hazel G. Hodges 3754 Autumn Drive Roanoke, Virginia 24012 Harold B. Hodges Hazel G. Hodges 3754 Autumn Drive Roanoke, Virginia 24012 Harold B. Hodges Hazel G. Hodges 3754 Autumn Drive Roanoke, Virginia 24012 Joseph K. Bushnell Virginia A. Bushnell 3716 Autumn Drive Roanoke, Virginia 24012 TO THE CITY CLERK OF THE CITY OF ROANOKE, VIRGINIA PERTAINING TO THE REZONING REQUEST OF: Fudds of SW Va, Inc., at 3659 Oran( Tax No. 7110122 from RS-3 to C-2 COMMONWEALTH OF VIRGINIA CITY OF ROANOKE le Avenue, N.E. ) conditional ) AFFIDAVIT TO-WIT: The affiant, Martha Pace Franklin, first being duly sworn, states that she is Secretary to the Roanoke City Planning Commission, and as such is competent to make this affidavit of her own personal knowledge. Affidavit states that, pursuant to the provisions of Section 15.2-2204, Code of Virginia, (1950), as amended, on behalf of the Planning Commission of the City of Roanoke, she has sent by first-class mail on the 18th day of February, 2004, notices of a public hearing to be held on the 18th day of March, 2004, on the rezoning captioned above to the owner or agent of the parcels listed below at their last known address: Parcel Owner's Name Mailing Address 7110105 Parkway Wesleyan Church. 3230 King Street, NE Roanoke, VA 24012 7110106 Evelyn Keister Gish 3659 Orange Avenue, NE Roanoke, VA 24012 7160113 City of Roanoke Also mailed to: Bobby Dillon, Wildwood Civic League Phillip McDermont, Wildwood Civic League Janet Scheid, Roanoke County Marth~ Pace Franklin SUBSCRIBED AND SWORN to before me, a Notary Public, in the City of Roanoke, Virginia, this 18th day of February, 2004. Notary Public ~' My Commission Expires: ~-¢,O, ~'-O ~ MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 - 1536 Telephone: (540) 853-2541 Fox: (540) 853-1 t45 E-mail: ¢lerk(~ci.roanoke.va.us February 17, 2004 File #51 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Robert B. Manetta, Chair City Planning Commission 2831 Stephenson Avenue, S. W. Roanoke, Virginia 24014 Dear Mr. Marietta: Pursuant to Section 36.1-690(e) of the Code of the City of Roanoke (1979), as amended, I am enclosing copy of a second amended petition received in the City Clerk's Office on February 11, 2004, from Maryellen F. Goodlatte, Attorney, representing FUDDS of S.W.V.A., INC., requesting Amendment of Proffered Conditions in connection with rezoning of a parcel of land located at 3659 Orange Avenue, N. E., Official Tax No. 7110122, containing 3.130 acres, more or less, from RS-3, Residential Single-Family District, to C-2, General Commercial District, subject to certain conditions proffered by the petitioner. ~, ~ j~,, ~,~t&,,-~Sincerely, Mary F. Parker, CMC City Clerk MFP:sm Enclosures H:~Rezonings - Street Alley Closings 03~'ezonings 03~october~second amendment 3659 Orange Ave, N. E.wpd Robert B. Manetta February 17, 2004 Page 2 pc: The Honorable Mayor and Members of the Roanoke City Council Man/ellen F. Goodlatte, Attorney, Glenn, Feldmann, Darby & Goodlatte, P. O. Box 2887, Roanoke, Virginia 24001 Susan S. Lower, Director, Real Estate Valuation Martha P. Franklin, Secretary, City Planning Commission Philip C. Schirmer, City Engineer Ronald L. Smith, Building Commissioner William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney IN THE COUNCIL OF THE CITY OF ROANOKE~ VIRGINIA IN RE: Rezoning of one tract of land located at 3659 Orange Avenue, N.E., identified as official Tax Map Number 7110122, from RS-3, Residential Single-Family District, to C-2, General Commercial District, such rezoning to be subject to certain conditions. SECOND AMENDED PETITION TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA: Petitioner FUDDS OF S.W.VA., INC., owns real property in the City of Roanoke, Virginia, containing 3.130 acres, more or less, located at 3659 Orange Avenue, N.E. and being Tax Map Number 7110122. The property is currently zoned RS-3, Residential Single-Family District. A map of the property to be rezoned is attached as Exhibit A. Pursuant to Section 36.1-690, Code of the City of Roanoke (1979), as amended, Petitioner requests that the said property be rezoned from RS-3, Residential Single-Family District, to C-2, General Commercial District, subject to certain conditions set forth below, for the purpose of permitting a restaurant on the property. The conceptual development plan prepared by Lumsden Associates, P.C., dated February 4, 2004, is attached hereto as Exhibit B ("Development Plan"). Your petitioner believes the rezoning of the property will further the intent and purposes of the City's Zoning Ordinance and Vision 2001-2020 Comprehensive Plan. This property is located along and would be oriented toward Orange Avenue. This project will promote quality development and good use along the Orange Avenue commercial corridor, and would permit this parcel to be used for commercial purposes consistent with its C-2 neighbors. Your petitioner hereby proffers and agrees that if the said tract is rezoned as requested, that the following uses shall not be permitted on the property: 1. Outdoor advertising subject to the requirements of sections 36.1-440 et seq.; and 2. Automobile repair establishments including painting and body shops. Attached as Exhibit C are the names, addresses and tax numbers of the owners of all lots or properties immediately adjacent to, immediately across a street or road from the property to be rezoned. WHEREFORE, your Petitioner requests that the above-described tract be rezoned as requested in accordance with the provisions of the Zoning Ordinance of the City of Roanoke. This Second Amended Petition is respectfully submitted this /O t~ day of February, 2004. FUDDS OF S.W.VA., INC., a Virginia corporation t~ Of Counsel Maryellen F. Goodlatte, Esq. Glenn, Feldmann, Darby & Goodlatte 210 1st Street, S.W., Suite 200 P. O. Box 2887 Roanoke, Virginia 24001-2887 (540) 224-8018 - Telephone (540) 224-8050 - Facsimile mgoodlatte@gfdg.com 2 6LE't~I,FELDM~qr'4 Fa×:5,~0-224-S050 Feb 5 200~ 17:2,2 FIX)DS 0r S,W.VA., L"qC., a Vlr//nia wrporation, owng of the prope~y ~ubJec: to this petition, hereby consents to this s~cond amcndc~d p~tition ~cluding th= voluntary pwffer~ cotltaine, d herein. FUDDS OF $.W.VA,, iNC. [7! .7, (~ o I 11 I II ~ II I I o I I~1 I I I I L ZI AC. 7110/~ '3~.d '$3£V130SS¥ N3OSIAIflq :'/I: // X / / ADJOINING PROPERTY OWNERS FUDDS OF S.W.VA., INC. Tax Parcel Number 7110122 3659 Orange Avenue, N.E., Roanoke, Virginia 24012 Tax Map Number Owner(s)/Address 7110106 Evelyn Keister Gish 3659 Orange Avenue, N.E. Roanoke, Virginia 24012 7110105 Parkway Wesleyan Church, Inc. 3230 King Street, N.E. Roanoke, Virginia 24012 7160102 7160113 City of Roanoke 215 Church Avenue, Room 250 Roanoke, Virginia 24011 I TO THE CITY CLERK OF THE CITY OF ROANOKE, VIRGINIA PERTAINING TO THE REZONING REQUEST OF: Fudds of SW Va, Inc., at 3659 Orange Avenue, N.E. ) Tax No. 7110122 from RS-3 to C-2, conditional ) AFFIDAVIT COMMONWEALTH OF VIRGINIA ) ) TO-WIT: CITY OF ROANOKE ) The affiant, Martha Pace Franklin, first being duly sworn, states that she is Secretary to the Roanoke City Planning Commission, and as such is competent to make this affidavit of her own personal knowledge. Affidavit states that, pursuant to the provisions of Section 15.2-2204, Code of Virginia, (1950), as amended, on behalf of the Planning Commission of the City of Roanoke, she has sent by first-class mail on the 18~h day of November, 2003, notices of a public hearing to be held on the 18th day of December, 2003, on the rezoning captioned above to the owner or agent of the parcels listed below at their last known address: Parcel 7110105 7110106 7160113 Owner's Name Carpenters Foundation Inc. Evelyn Keister Gish City of Roanoke Mailin~ 3230 King Street, NE Roanoke, VA 24012 3659 Orange Avenue, NE Roanoke, VA 24012 Notice Also Mailed to: Roanoke County Janet Scheid, Chief Planner P O Box 29800 Roanoke, VA 24018 Bobby Dillon, Wildwood Civic League Phillip McDermont, Wildwood Civic League Mart'ha Pace Franklin SUBSCRIBED AND SWORN to before me, a Notary Public. in the City of Roanoke, Virginia, this 18th day of November, 2003. ' Notary Public My Commission Expires: MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 F~x: (540) 853-1145 E-mail: clerk~ci.roanoke.v~us October 9, 2003 File #51 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Robed B. Manetta, Chair City Planning Commission 2831 Stephenson Avenue, S. W. Roanoke, Virginia 24014 Dear Mr. Manetta: Pursuant to Section 36.1-,,6_9..0(e).~ the Code of the City of ,R, oanoke (1979) as amended I am enclosing copy offence ved in the City C erk s Office on October 2, 2003, from Maryellen F. Goodlatte, Attorney, representing FUDDS of S.W.V.A., INC., requesting Amendment of Proffered Conditions in connection with rezoning of a parcel of land located at 3659 Orange Avenue, N. E., Official Tax No. 7110122, containing 3.130 acres, more or less, from RS-3, Residential Single-Family District, to C-2, General Commercial District, subject to certain conditions proffered by the petitioner. Mary F. Parker, CMC City Clerk MFP:ew Enclosures H:\Rezonings - Street Alley Closings 03~rezonings 03\october~rezoning amendment 3659 orange ne goodlatte.wpd Robed B. Manetta October9,2003 Page 2 pc: The Honorable Mayor and Members of the Roanoke City Council Maryellen F. Goodlatte, Attorney, Glenn, Feldmann, Darby & Goodlatte, P. O. Box 2887, Roanoke, Virginia 24001 Darlene L. Burcham, City Manager Susan S. Lower, Acting Director, Real Estate Valuation Martha P. Franklin, Secretary, City Planning Commission Philip C. Schirmer, City Engineer William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney H:\Rezonings - Street Alley Closings 03h'ezonings 03\october~rezoning amendment 3659 orange ne goodlatte.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA IN RE: Rezoning of one tract of land located at 3659 Orange Avenue, N.E., identified as official Tax Map Number 7110122, from RS-3, Residential Single-Family District, to C-2, General Commercial District, such rezoning to be subject to certain conditions. AMENDED PETITION TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA: Petitioner FUDDS OF S.W.VA., INC., owns real property in the City of Roanoke, Virginia, containing 3.130 acres, more or less, located at 3659 Orange Avenue, N.E. and being Tax Map Number 7110122. The property is currently zoned RS-3, Residential Single-Family District. A map of the property to be rezoned is attached as Exhibit A. Pursuant to Section 36.1-690, Code of the City of Roanoke (1979), as amended, Petitioner requests that the said property be rezoned from RS-3, Residential Single-Family District, to C-2, General Commemial District, subject to certain conditions set forth below, for the purpose of permitting a restaurant on the property. The conceptual development plan prepared by Lumsden Associates, P.C., dated September 29, 2003, is attached hereto as Exhibit B ("Development Plan"). Your petitioner believes the rezoning of the property will further the intent and purposes of the City's Zoning Ordinance and Vision 2001-2020 Comprehensive Plan. This property is located along and would be oriented toward Orange Avenue. This project will promote quality development and good use along the Orange Avenue commercial corridor, and would permit this parcel to be used for commercial purposes consistent with its C-2 neighbors. property. 3. Your petitioner hereby proffers and agrees that if the said tract is rezoned as requested, that the rezoning will be subject to, and that it will abide by, the following conditions: 1. The property shall be used only as a restaurant. There shall be no more than one (1) curb cut on Orange Avenue serving the There shall be no more than one freestanding sign for the restaurant. Attached as Exhibit C are the names, addresses and tax nUmbers of the owners of all lots or properties immediately adjacent to, immediately across a street or road from the property to be rezoned. WHEREFORE, your Petitioner requests that the above-described tract be rezoned as requested in accordance with the provisions o£the Zoning Ordinance of the City of Roanoke. This Amended Petition is respectfully submitted this 3rd day of October, 2003. FUDDS OF S.W.VA., INC., a Virginia corporation O Of Counsel Maryellen F. Goodlatte, Esq. Glenn, Feldmann, Darby & Goodlatte 210 1st Street, S.W., Suite 200 P. O. Box 2887 Roanoke, Virginia 24001-2887 (540) 224-8018 - Telephone (540) 224-8050 - Facsimile mgoodlatte~gfdg.com 10/~3/2003 12:57 5407254490 VIAMAC OFFICES SALE PAGE GL£1~FELDMAN Fax~S~O-?24-$O$O Oc~ ~ 200~ 15:51 P. D4 t~q. JDDS OF S,W,V.% INC., a Virgima corporation, own*r of*he prop~-~y mbJ~ct ~o tbie petition, hereby con~mr~ to ~ia am~cl,d petit/on inolud/ng the voluntary proffer,, ~,outained'.herei.n. 3 r~ '%. ADJOINING PROPERTY OWNERS FUDDS OF S.W.VA., INC. Tax Parcel Number 7110122 3659 Orange Avenue, N.E., Roanoke, Virginia 24012 Tax Map Number 7110106 Owner(s)/Address Evelyn Keister Gish 3659 Orange Avenue, N.E. Roanoke, Virginia 24012 7110105 Carpenters Foundation, Inc. 3230 King Street, N.E. Roanoke, Virginia 24012 7160102 7160113 City of Roanoke 215 Church Avenue, Room 250 Roanoke, Virginia 24011 MARY F. PARKER. CMC Cily Clerk CITY OF ROANOIO*. OFFICE OF CITY CLERK 215 Church Avenue, S.W., l~oom 456 Roanoke, Virginia 24011 - 1536 Telephone: (540) 853=2541 F~tx: (540) 853-1145 E-mail: clerk(~ci.roanoke.va.u$ October 3, 2003 File #51 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Robert B. Manetta, Chair City Planning Commission 2831 Stephenson Avenue, S. W. Roanoke, Virginia 24014 Dear Mr. Manetta: Pursuant to Section 36.1-690(e) of the Code of the City of Roanoke (1979), as amended, I am enclosing copy of a petition received in the City Clerk's Office on October 2, 2003, from Maryellen F. Goodlatte, Attorney, representing FUDDS of S.W.V.A., INC., requesting that property containing 3.130 acres, more or less, located at 3659 Orange Avenue, N. E., Official Tax No. 7110122, be rezoned from RS-3, Residential Single-Family District, to C-2, General Commercial District subject to certain conditions proffered by the petitioner. Sincerely, Mary F. Parker, CMC City Clerk MFP:ew Enclosures H:~Rezonings - Street Alley Closings 03Xrezonings 03\octoberXrezoning 3659 orange ave ne goodlane.wpd Robe~ B. Manetta O~ober3,2003 Page 2 pc: The Honorable Mayor and Members of the Roanoke City Council Maryellen F. Goodlatte, Attorney, Glenn, Feldmann, Darby & Goodlatte, P. O. Box 2887, Roanoke, Virginia 24001 Darlene L. Burcham, City Manager Susan S. Lower, Acting Director, Real Estate Valuation Martha P. Franklin, Secretary, City Planning Commission Philip C. Schirmer, City Engineer William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney J. Frederick Gusler, City Planner II H:~.ezonings - Street A]]ey Closings 03h'ezonings 03\october~rezoning 3659 orange ave ne goodlane.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA IN RE: Rezoning of one tract of land located at 3659 Orange Avenue, N.E., identified as official Tax Map Number 7110122, from RS-3, Residential Single-Family District, to C-2, General Commercial District, such rezoning to be subject to certain conditions. PETITION TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA: Petitioner FUDDS OF S.W.VA., INC., owns real property in the City of Roanoke, Virginia, containing 3.130 acres, more or less, located at 3659 Orange Avenue, N.E. and being Tax Map Number 7110122. The property is currently zoned RS-3, Residential Single-Family District. A map of the property to be rezoned is attached as Exhibit A. Pursuant to Section 36.1-690, Code of the City of Roanoke (1979), as amended, Petitioner requests that the said property be rezoned from RS-3, Residential Single-Family District, to C-2, General Commercial District, subject to certain conditions set forth below, for the purpose of permitting a restaurant on the property. The conceptual development plan prepared by Lumsden Associates, P.C., dated September 29, 2003, is attached hereto as Exhibit B ("Development Plan'). Your petitioner believes the rezoning of the property will further the intent and purposes of the City's Zoning Ordinance and Vision 2001-2020 Comprehensive Plan. This property is located along and would be oriented toward Orange Avenue. This project will promote quality development and good use along the Orange Avenue commercial corhdor, and would permit this parcel to be used for commercial purposes consistent with its C-2 neighbors. Your petitioner hereby proffers and agrees that if the said tract is rezoned as requested, that the rezoning will be subject to, and that it will abide by, the following condition: The property will be developed in substantial conformity with the Development Plan made by Lumsden Associates, P.C., dated September 29, 2003, and attached to this petition as Exhibit B, subject to any changes required by the City during the Comprehensive Site Plan review. Attached as Exhibit C are the names, addresses and tax numbers of the owners of all lots or properties immediately adjacent to, immediately across a street or mad from the property to be rezoned. WHEREFORE, your Petitioner requests that the above-described tract be rezoned as requested in accordance with the provisions of the Zoning Ordinance of the City of Roanoke. This Petition is respectfully submitted this a~ t~-~thy of October, 2003' FUDDS OF S.W. VA., liNC., a Virginia corporation ti Of Counsel Maryellen F. Goodlatte, Esq. Glenn, Feldmann, Darby & Goodlatte 210 1st Street, S.W., Suite 200 P. O. Box 2887 Roanoke, Virginia 24001-2887 (540) 224-8018 - Telephone (540) 224-8050 - Facsimile mgoodlatte~gfdg.com 2 i~LENN,FELDMAN Fa×:5'~O-?2/~-80bO Ucc, ~ 2ULI..~ ':~ :;~'~ ~, dz FUDDS OF $.W.VA., INC., a Vir$in/~ COrl~ration, owne~ of the l~mpcr~ ~5j~t.to ~hi~ petition, hereby ccn~nts to thi~ ~ord,ng iucludini/thc voluntary profl'~r~ contained he~n, I T~ACT A \ 7110106 \ Z.O00 ~c~ \ \ 7110123 LZ/ AC. J,J,E. ADJOINENG PROPERTY OWNERS FUDDS OF S.W.VA., INC. Tax Parcel Number 7110122 3659 Orange Avenue, N.E., Roanoke, Virginia 24012 Tax Map Number 7110106 Owner(s)/Address Evelyn Keister Gish 3659 Orange Avenue, N.E. Roanoke, Virginia 24012 7110105 Carpenters Foundation, Inc. 3230 King Street, N.E. Roanoke, Virginia 24012 7160102 7160113 City of Roanoke 215 Church Avenue, Room 250 Roanoke, Virginia 24011 CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk Stephanie M. Moon, CMC Deputy City Clerk Sheila N. Hartman Assistant City Clerk June 1,2004 File #79 The Honorable Sherman A. Holland Commissioner of the Revenue Roanoke, Virginia The Honorable Evelyn W. Powers City Treasurer Roanoke, Virginia Dear Ms. Powers and Mr. Holland: I am attaching an executed copy of Ordinance No. 36703-052004 exempting from real estate taxation certain property owned by the unified Human Services Transportation System, Inc., located in the City of Roanoke, identified by Official Tax Nos. 2510106 - 2510117, inclusive. If you have questions, please feel free to call me. With kindest regards, I am Sincerely, MFP:ew  ry F. Parker, CMC[ City Clerk Attachment pc: Wilburn C. Dibling, Jr., Attorney, Gentry Locke Rakes & Moore, P.O. Box40013, Roanoke, Virginia 24022-0013 Darlene L. Burcham, City Manager Susan S. Lower, Director, Real Estate Valuation IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of May, 2004. No. 36703-052004. AN ORDINANCE exempting from real estate taxation certain property of the Unified Human Services Transportation System, Inc. (RADAR), located in the City of Roanoke, an organization devoted exclusively to charitable or benevolent purposes on a non-profit basis; providing for an effective date; and dispensing with the second reading by title of this ordinance. WHEREAS, the Unified Human Services Transportation System, Inc. (RADAR), (hereinafter the "Applicant"), has petitioned this Council to exempt certain real property of the Applicant from taxation pursuant to Article X, Section 6(a)(6) of the Constitution of Virginia; WHEREAS, a public heating at which all citizens had an opportunity to be heard with respect to the Applicant's petition was held by Council on May 20, 2004; WHEREAS, the provisions of subsection B of Section 58.1-3651, Code of Virginia (1950), as amended, have been examined and considered by the Council; WHEREAS, the Applicant agrees that the real property to be exempt from taxation is certain real estate, including the land and any building located thereon, identified by Roanoke City Tax Map Nos. 2510106 through 2510117, inclusive (the "Property"), and providing that the Property shall be used by the Applicant exclusively for charitable or benevolent purposes on a non-profit basis; and WHEREAS, in consideration of Council's adoption of this Ordinance, the Applicant has voluntarily agreed to pay each year a service charge in an amount equal to twenty percent (20%) of the City of Roanoke's real estate tax levy, which would be applicable to the Property were the Property not exempt from such taxation, for so long as the Property is exempted from such taxation; THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Council classifies and designates the Unified Human Services Transportation System, Inc. (RADAR), as a charitable or benevolent organization within the context of Section 6(a)(6) of Article X of the Constitution of Virginia, and hereby exempts from real estate taxation certain real estate, including the land and any building located thereon, identified by Roanoke City Tax Map Nos. 2510106 through 2510117, inclusive, owned by the Applicant, which property is used exclusively for charitable or benevolent purposes on a non-profit basis; continuance of this exemption shall be contingent on the continued use of the property in accordance with the purposes which the Applicant has designated in this Ordinance. 2. In consideration of Council's adoption of this Ordinance, the Applicant agrees to pay to the City of Roanoke on or before October 5 of each year a service charge in an amount equal to twenty (20%) percent of the City of Roanoke's real estate tax levy which would be applicable to the Property, were the Property not exempt from such taxation, for so long as the Property is exempted from such taxation. 3. This Ordinance shall be in full force and effect on July I, 2004, if by such time a copy, duly executed by an authorized officer of the Applicant, has been filed with the City Clerk. 4. The City Clerk is directed to forward an attested copy of this Ordinance, after it is properly executed by the Applicant, to the Commissioner of the Revenue and the City Treasurer for purposes of assessment and collection, respectively, of the service charge established by this Ordinance, and to Curtis A. Andrews, Executive Director, of Unified Human Services Transportation System, Inc. (RADAR). 5, Pursuant to Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk. ACCEPTED, AGREED TO AND EXECUTED by Unified Human Services Transportation System, Inc. (RADAR), this o~ 72~day of ,/~t~ ~] ,2004. UNIFIED HUMAN SERVICES TRANSPORTATION SYSTEM, INC. (RADAR) BY ~') ~xExe~ector~ (SEAL) 540.983.9300 Facsimile 540.gR3.gz~O0 Direct Dial: (540) 983-9370 will_dibling~gentrylocke.com GENTRY LOCKE RAKES & MCIDRE A Limited Liabihty Partnership May 27, 2004 10 Franklin Road, S E Fost Office Box 40013 Roanoke, Virginia 24022 0013 www gentrylocke corn Mary F. Parker, City Clerk Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 456 Roanoke, VA 24011-1536 Re: Ordinance No. 36703-0520004 Exempting from Real Estate Taxation Certain Property of the Unified Human Services Transportation System, Inc. (RADAR) Dear Mary: We are enclosing a copy of the above-referenced Ordinance which has been accepted, agreed to and executed by Curtis A. Andrews, an authorized representative of Unified Human Services Transportation System, Inc., prior to July 1, 2004, as required by paragraph 3 of the Ordinance. The tax exemption for the organization, therefore, will be effective July 1,2004. Thank you for filing this document on behalf of our client. With kindest personal regards, I am Sincerely yours, GENTRYt~OCKE RAKES & MOORE I Wilburn C. Dibling, Jr. WCDjr/bd Enclosure CC: William H. Hackworth, Esq. Mr. Curtis A. Andrews 6618/6/1157535.1 MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 - 1536 Telephone: (540) 853-2541 Fax: (540) 853-I 145 E-mail: clerk@cl, roanoke.va.us May 24, 2004 File #79 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Wilburn C. Dibling, Jr. Gentry Locke Rakes & Moore P. O. Box 40013 Roanoke, Virginia 24022-0013 Dear Mr. Dibling: I am enclosing two certified copies of Ordinance No. 36703-052004 exempting from real estate taxation certain property of the Unified Human Services Transportation System, Inc. (RADAR), located in the City of Roanoke, an organization devoted exclusively to charitable or benevolent purposes on a non- profit basis, effective July 1, 2004. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Thursday, 20, 2004. Please note that the abovereferenced ordinance must be executed by an authorized agent of the applicant and filed in the City Clerk's Office no later than June 30, 2004. With kindest regards, Sincerely, Stephanie M. Moon, CMC Deputy City Clerk SMM:ew Enclosure Wilburn C. Dibling, Jr. May 24, 2004 Page 2 pc: The Honorable Evelyn W. Powers, City Treasurer The Honorable Sherman A. Holland, Commissioner of the Revenue Darlene L. Burcham, City Manager Jesse A. Hall, Director of Finance Susan S. Lower, Director, Real Estate Valuation Sherman M. Stovall, Acting Director, Office of Management and Budget 1N THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of May, 200/4. No. 36703-052004. AN ORDINANCE exempting from real estate taxation certain propen3' of the Unified Human Services Transportation System, Inc. (RADAR), located in the City of Roanoke, an organization devoted exclusively to charitable or benevolent purposes on a non-profit basis; providing for an effective date; and dispensing with the second reading by title of this ordinance. WHEREAS, the Unified Human Services Transportation System, Inc. (RADAR), (hereinafter the "Applicant"), has petitioned this Council to exempt certain real property of the Applicant from taxation pursuant to Article X, Section 6(a)(6) of the Constitution of Virginia; WHEREAS, a public hearing at which alt citizens had an opportunity to be heard w/th respect to the Applicant's petition was held by Council on May 20, 2004; WHEREAS, the provisions of subsection B of Section 58.1-3651, Code of Virginia (1950), as amended, have been examined and considered by the Council; WHEREAS, the Applicant agrees that the real property to be exempt from taxation is certain real estate, including the land and any building located thereon, identified by Roanoke City Tax Map Nos. 2510106 through 2510117, inclusive (the "Property"), and providing that the Property shall be used by the Applicant exclusively for charitable or benevolent purposes on a non-profit basis; and WHEREAS, in consideration of Council's adoption of this Ordinance, the Applicant has voluntarily agreed to pay each year a service charge in an amount equal to twenty percent (20%) of the City of Roanoke's real estate tax levy, which would be applicable to the Property were the Property not exempt from such taxation, for so long as the Property is exempted from such taxation; THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Council classifies and designates the Unified Human Services Transportation System, Inc. (RADAR), as a charitable or benevolent organization within the context of Section 6(a)(6) of Article X of the Constitution of Virginia, and hereby exempts from real estate taxation certain real estate, including the land and any building located thereon, identified by Roanoke City Tax Map Nos. 2510106 through 25 l0117, inclusive, owned by the Applicant, which property is used exclusively for charitable or benevolent purposes on a non-profit basis; continuance of this exemption shall be contingent on the continued use of the property in accordance with the purposes which the Applicant has designated in this Ordinance. 2. In consideration of Council's adoption of this Ordinance, the Applicant agrees to pay to the City of Roanoke on or before October 5 of each year a service charge in an amount equal to twenty (20%) percent of the City of Roanoke's real estate tax levy which would be applicable to the Property, were the Property not exempt from such taxation, for so long as the Property is exempted from such taxation. 3. This Ordinance shall be in full force and effect on July 1,2004, if by such time a copy, duly executed by an authorized officer of the Applicant, has been filed with the City Clerk. 4. The City Clerk is directed to forward an attested copy of this Ordinance, after it is properly executed by the Applicant, to the Commissioner of the Revenue and the City Treasurer for purposes of assessment and collection, respectively, of the service charge established by this Ordinance, and to Curtis A. Andrews, Executive Director, of Unified Human Services Transportation System, Inc. (RADAR). 5. Pursuant to Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: ~"~ City Clerk. ACCEPTED, AGREED TO AND EXECUTED by Unified Human Services Transportation System, Inc. (RADAR), this __ day of ,2004. UNIFIED HUMAN SERVICES TRANSPORTATION SYSTEM, INC. (RADAR) By (~qFAL) Executive Director CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 CityWeb: www.roanokegov.com May20,2004 Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Vice Mayor Honorable William D. Bestpitch, Council Member Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Beverly T. Fitzpatrick, Jr., Council Member Honorable Linda F. Wyatt, Council Member SubJect: Tax Exemption Request from Unified Human Services Transportation Systems, Inc., (RADAR) Dear Mayor Smith and Members of City Council: Background: The Unified Human Services Transportation Systems, Inc., which transacts business as RADAR, owns the property known as Tax Map #s 2510106- 251011 7, inclusive, located between Breckinridge Avenue and Baker Avenue, NW, Roanoke. The primary purpose of the RADAR is to provide an efficient and cost-effective transportation system to the elderly, disabled, indigent, and other persons who may require the provision of specialized transportation. Annual taxes due for Fiscal Year 2004-2005 are $296.44 on an assessed value of $24,500. Considerations: On May 19, 2003, City Council approved a revised policy and procedure in connection with requests from non-profit organizations for tax exemption of certain property in the City by Resolution 36331-051903, adopting the revised Process for Determination of Property Tax Exemption dated May 19, 2003, with an effective date of January 1,2003. The Unified Human Services Transportation Systems Inc., (RADAR) has provided the necessary information required as a result of the Honorable Mayor and Members of Council May 20, 2004 Page 2 adjustments made to our revised local policy prior to the deadline of April 15, 2004. According to the Commissioner of the Revenue's Office, the loss of revenue to the City will be $237.] 9 after a twenty percent service charge is levied by the City in lieu of real estate taxes. This service charge will be $59.25. Commissioner of Revenue, Sherman Holland, has determined the organization is currently not exempt from paying real estate taxes by classification or designation under the Code of Virginia. The IRS recognizes it as a 501(c) 3 tax-exempt organization. Notification of a public hearing to be held May 20, 2004, was duly advertised in the Roanoke Times. Recommended Action: Authorize the Unified Humans Services Transportation Systems, Inc. (RADAR) exemption from real estate property taxation pursuant to Article X, Section 6 (a) 6 of the Constitution of Virginia, effective July 1,2004, if the organizations agree to pay the subject service charge by that date. Respectfully sub~_mitted, City Manager DLB/vst Attachments C: Honorable Sherman A. Holland, Commissioner of Revenue Honorable Evelyn W. Powers, City Treasurer Mary F. Parker, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Susan S. Lower, Director of Real Estate Valuation Elizabeth A. Neu, Director of Economic Development Sherman M. Stovall, Acting Director of Management and Budget CM04-00076 CITY OF RO_.A. NOKE Office of the City Clerk Mary F. Parker, CMC City Clerk March 26, 2004 Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk Darlene L. Burcham City Manager Roanoke, Virginia William M. Hackworth City Attorney Roanoke, Virginia Dear Ms. Burcham and Mr. Hackworth: At a regular meeting of the Council of the City of Roanoke which was held on Monday, May 19, 2003, Resolution No. 36331-051903 was adopted with regard to a new policy and procedure for processing requests from non-profit organizations to have property exempted from taxation pursuant to Article X, Section 6(a)(6), of the Constitution of Virginia, and repealing Resolution No. 36148-120202, adopted on December 2, 2002. I am attaching copy of a petition filed by Wilburn C. Dibling, Jr., Attorney, representing the Unified Human Services Transportation System, Inc. (RADAR), requesting exemption from taxation of real property, identified as Official Tax Nos. 2510106- 2510109, inclusive, and 2510111-2510117, inclusive, located between Breckinridge Avenue and Baker Avenue, N. W., in the City of Roanoke, pursuant to Section 30-19.04(B), Code of Virginia (1950), as amended. Following a public hearing and appropriate action by Council, petitions forwarded by the City Clerk to the City Manager by April 15 for evaluation and recommendation to City Council will have an effective date of July 1st. Petitions forwarded to the City Manager by October 15th will have an effective date of January 1st. Sincerely, Mary F. Parker, CMC City Clerk MFP:sm Attachment Darlene L. Burcham William M. Hackworth March 26, 2004 Page 2 pc~ The Honorable Mayor and Members of the Roanoke City Council Wilburn C. Dibling, Jr., Attorney, Gentry Locke Rakes and Moore, P. O. Box40013, Roanoke, Virginia 24022-0013 The Honorable Sherman A. Holland, Commissioner of the Revenue Jesse A. Hall, Director of Finance Susan S. Lower, Director, Real Estate Valuation IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA IN RE: PETITION OF UNIFIED HUMAN SERVICES TRANSPORTATION SYSTEM, INC. (RADAR) REQUESTING THAT CITY COUNCIL ADOPT AN ORDINANCE EXEMPTING ITS REAL PROPERTY FROM TAXATION TO: THE HONORABLE MAYOR AND THE MEMBERS OF THE COUNCIL OF THE CITY OF ROANOKE: The Petitioner, Unified Human Services Transportation System, Inc., which transacts business as RADAR, petitions City Council to adopt an Ordinance granting RADAR a tax exemption for its real property pursuant to Article X, § 6(a)(6), Constitution of Virginia, Va. Code Ann. § 58.1-3651 and Resolution No. 36331-051903, adopted by the Council of the City of Roanoke, Virginia. In support of its Petition, RADAR states as £ollows: 1. RADAR is a non-profit, tax exempt 501(c)(3) corporation under the Internal Revenue Code. RADAR was created in 1974 by twenty-four social service agencies to serve as a non-profit transportation organization. The primary purpose of RADAR is to provide an efficient and cost-effective transportation system to the elderly, disabled, indigent, and other persons who may require the provision of specialized transportation. 2. By Chapter 428 of the 2002 Acts of Assembly, the General Assembly designated RADAR as a charitable or benevolent organization within the context of § 6(a)(6) o£ Article X of the Constitution of Virginia. The General Assembly further determined certain of RADAR's real property, identified by official tax map numbers, to 6618/6/1105060.1 be exempt from local taxation as long as such property is used by RADAR exclusively for charitable or benevolent purposes on a non-profit basis. 3. Subsequently, RADAR acquired additional real property, and RADAR now petitions City Council for tax exemption of its real property. 4. RADAR hereby provides the information required by Step 2 of City Council's Policy and Procedure as set forth in Resolution No. 36331-051903: a. RADAR is a non-profit, tax exempt 501(c)(3) corporation under the Internal Revenue Code. The primary purpose of RADAR is to provide an efficient and cost-effective transportation system to the elderly, disabled, indigent, and other persons who may require the provision of specialized transportation. RADAR seeks exemption from taxation of its real property. b. RADAR's property is eligible for tax exemption pursuant to Article X, § 6(a)(6), Constitution of Virginia, and Va. Code Ann. § 58.1-3651 .A. c. The Commissioner of Revenue has determined that RADAR is not already eligible for tax exempt status by classification or designation. A copy of the written determination of the Commissioner is attached to this Petition as Exhibit A. d. RADAR agrees to pay to the City an annual service charge equal to twenty percent of the real estate tax levy that would be applicable to the real property of RADAR, if RADAR were not exempt from such taxation, for so long as the tax exemption is in effect. e. RADAR is not located within a service district of the City. 6618/6/1105060.1 2 f. By Paragraph 5 of this Petition, RADAR provides its detailed answers to the questions set forth in subsection B of § 58.1-3651, Code of Va. (1950), as amended. g. RADAR agrees, if its real property is approved for tax exempt status, to provide information to the Director of Real Estate Valuation upon request to allow a triennial review of the tax exempt status of RADAR. 5. RADAR responds to the issues required to be addressed by RADAR, pursuant to subsection B of§ 58.1-3651, Code of Va. (1950), as amended, as follows: a. RADAR is exempt from taxation pursuant to § 501(c)(3) of the Internal Revenue Code of 1954. b. A current annual alcoholic beverage license for serving alcoholic beverages has not been issued by the Virginia Alcoholic Beverage Control Board to RADAR for use on any of its property. c. No director, officer, or employee of RADAR is paid compensation in excess of a reasonable allowance for salaries or other compensation for personal services which such director, officer, or employee actually renders. d. No part of the net earnings of RADAR inures to the benefit of any individual, and no significant portion of the service provided by RADAR is generated by fimds received from donations or contributions. For the current fiscal year, RADAR received the following local, state and federal grants: Local - $ 23,000 State - $244,902 Federal - $494,914 6618/6/1105060.1 3 e. RADAR provides services for the common good of the public. RADAR is a non-stock, non-profit corporation that was created in 1974 by twenty-four social service agencies to serve as a non-profit transportation organization. RADAR contracts with area social service agencies, governments, and other organizations to provide transportation services for their clients or citizens, primarily in the Roanoke Valley area. The goals of RADAR are to provide a consolidated system to meet the varied transportation needs of human service agencies and the general public through purchase of service agreements. To accomplish its goals, RADAR operates fifty-five vehicles, two-thirds which are handicapped accessible. f. No substantial part of the activities of RADAR involves carrying on propaganda, or otherwise attempting to influence legislation. RADAR does not participate in, or intervene in, any political campaign on behalf of any candidate for public office. g. Only real property acquired by RADAR after the effective date of Chapter 428 of' the 2002 Session of the General Assembly is affected by this Petition (the "After-Acquired Property"). The After-Acquired Property is currently assessed at $24,500.00 and the annual real estate tax on the After-Acquired Property would be $296.44. If granted an exemption from real property tax, RADAR would pay the C. ity an annual service charge equal to twenty percent of the real estate tax levy that would be applicable to the After-Acquired Property if RADAR were not exempt from real property taxation. Thus, the revenue impact to the City, based on RADAR's current taxable real property holdings in the City, would be $237.19. 6618/6/1105060.1 4 h. RADAR has addressed all issues required to be addressed by it under Resolution No. 36331-051903 and subsection B of § 58.1-3651, Code of Va. (1950), as amended. RADAR will address any other criteria, facts and circumstances that City Council deems pertinent to the adoption of an ordinance exempting RADAR's real property from taxation. WHEREFORE, RADAR requests that City Council adopt an ordinance exempting its real property from taxation pursuant to Article X, § 6(a)(6), Constitution of Virginia, Va. Code Ann. § 58.1-3651, and Resolution No. 36331-051903. Respectfully submitted this s' ~/~day of March, 2004. UNIFIED HUMAN SERVICES TRANSPORTATION SYSTEM, 1NC. By: ~/~' Wilbum C. Dibling, Jr. (VSB No. 01188) Gentry Locke Rakes & Moore Post Office Box 40013 Roanoke, Virginia 24022-0013 Phone: 540-983-9370 Fax: 540-983-9468 6618/6/1105060.1 5 COMMISSIONER OF THE REVENUE CITY OF ROANOKE SHERMAN A. HOLLAND Commissioner GREGORY S. EMERSON Chief Deputy March 3, 2004 Unified Human Services Transpo~Xation System Ine(P, ADAR) P O Box 13825 Roanoke, Va. 24037 RE: Tax Map Nos 2510106,107,108,109,111,112,113,114,115,116 & 117 Dear Sir: In regards to the above parcels, they are being taxed by the City of Roanoke for real estate taxes for the tax year 2003-04. To be placed on the tax exempt rolls, a form has to be filed with the Roanoke City Council to get the tax exempt stares. I hope this is the information that you need, please contact me if you have more questions. Sincerely, Sherman A. Holland Commissioner of the Revenue A 215 Church Avenue SW, Room 251 * Roanoke, Virginia 24011 Phone (540)853-2521 * Fax (540)853-1115 * www. ci. roanoke, va. us Direct Did: (540) 983-9370 will_dibling~gentrylocke.com GENTRY LOCKE RAKES & MCE)RE A Limited Liability Partnership March 24, 2004 I0 Franklin Road SE Post Office Box 40013 Roanoke virginia 24022 0013 www gentrylocke corn Mary F. Parker, City Clerk Noel C. Taylor Municipal Building 215 Chumh Avenue, S.W., Room 456 Roanoke, VA 24011-1536 Re: Unified Human Services Transportation System, Inc. (RADAR) - Petition for Real Property Tax Exemption Dear Mary: We represent Unified Human Services Transportation System, Inc. (RADAR). By Chapter 428 of the 2002 Acts of Assembly, the General Assembly designated RADAR as a charitable or benevolent organization and declared certain of RADAR's real property, identified by official tax map numbers, to be exempt from local taxation. Subsequently, RADAR acquired 12 small parcels on December 9, 2003, and, by the enclosed Petition, RADAR is requesting tax exemption for all its real property. The Commissioner of Revenue has advised that the total real property tax applicable to the properties acquired on December 9, 2003, is $296.44. We are enclosing a Petition which we believe to comply with Resolution Number 36331-051903, adopted by City Council on May 19, 2003. RADAR agrees to pay to the City an annual service charge equal to 20% of the real estate tax levy that would be applicable to the real property of RADAR, if RADAR were not exempt from such taxation, for so long as the tax exemption is in effect. Please advise us when City Council will hold its public hearing with respect to this request. Should yon h~ve any questions with respect to this matter, please do not hes~.tate to contac~ us. With kindest personal regards, I am Sincerely yours,/ Wilbum C. Dibling, Jr. WCDjr/bd 6618/6/1105111.1 GENTRY LOCKE RAKES & MOORE Mary F. Parker, City Clerk March 24, 2004 Page 2 cc: Mr. Curtis A. Andrews 6618~/I105111.1 The Roanoke Times Roanoke, Virginia Affidavit of Publication The Roanoke Times GENTRY LOCKE RAKES MOORE-DIBLI 10 FRANKLIN RD. ATTN: WILBURN DIBLIN ROANOKE VA 24038 REFERENCE: 80072654 02364357 RADAR State of Virginia City of Roanoke I, (the undersigned) an authorized representative of the Times-World Corporation, which corporation is publisher of the Roanoke Times, a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice was published in said newspapers on the following dates: City/County of Roanoke, Commonwealth/State of vi¥~j~ia. Sworn and subscribed before me this __l__~L~_day of May 2004. Witness my hand and ~'~.~°fficial seal~ [,~[~ ~--~9~_ ~ ~%otary Public PUBLISHED ON: 05/14 TOTAL COST: FILED ON: 149.42 05/14/04 Billing Services Representative NOTICE OF PUBLIC HEARING Notice is hereby given that the City Council of the City of Roanoke will hold a public heating at its regular meeting to be held on May 20, 2004, commencing at 7:00 p.m., in the Council Chambers, 4th Floor, Noel C. Taylor Municipal Building, 215 Church Avenue, {.W., Roanoke, Virginia on the question of adoption of an ordinance pursuant to §58.1-3651, Code of Virginia (1950), as amended, approving the request of the Unified Human Services Transportation System, Inc. (RADAR), for designation of its real estate, including the land and any building thereon, identified by Roanoke City Tax Map Nos. 2510106 through 2510117, inclusive, located between Breckenridge Avenue and Baker Avenue, N.W., to be exempted from taxation. The total assessed value of the applicants' real estate for tax year 2004/2005 is $24,500, with a total real estate tax assessment of $296.44 due for the 2004/2005 tax year. The loss of revenue will be $237.19 annually after a 20% service charge is levied in lieu of real estate taxes. Citizens shall have the opportunity to be heard and express their opinions on this matter. If you are a person with a disability who needs accommodations for this public hearing, contact the City Clerk's Office, 853-2541, by 12:00 noon on Monday, May 17, 2004. G1VENundermyhand this 4th dayof May 2004. Mary F. Parker, City Clerk. Notice to Publisher: Publish in the Roanoke Times once on Friday, May 14, 2004. Send affidavit to: Mary F. Parker, City Clerk 215 Church Avenue, S. W. Roanoke, Virginia 24011 (540) 853-2541 Send bill to: Wilbum C. Dibling, Jr., Esquire Gentry, Locke, Rakes & Moore P. O. Box 40013 Roanoke, Virginia 24022-0013 (540) 983-9370 CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC Stephanie M. Moon, CMC City Clerk Deputy City Clerk Sheila N. Hartman May 25, 2004 File #166-200-383-468 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am enclosing copy of Ordinance No. 36704-052004 approving the Wireless Telecommunications Policy, and amending Vision 2001-2020, the City's Comprehensive Plan, to include the Wireless Telecommunications Policy. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Thursday, May 20, 2004, and is in full force and effect upon its passage. Sincerely, Stephanie M. Moon, CMC Deputy City Clerk SMM:ew Enclosure Darlene L. Burcham May 25, 2005 Page 2 pc: Robert B. Manetta, Chair, City Planning Commission, 2831Stephenson Avenue, S.W.,Roanoke, Virginia 24014 Rolanda B. Russell, Assistant City Manager for Community Development Steven J. Talevi, Assistant City Attorney Martha P. Franklin, Secretary, City Planning Commission IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 20th day of Ymy, 2004. No. 36704-052004. AN ORDINANCE approving the Wireless Telecommunications Policy, and amending Vision 2001 - 2020, the City's Comprehensive Plan, to include the Wireless Telecommunications Policy; and dispensing with the second reading of this ordinance by rifle. WHEREAS, because of the increasing demand for wireless telecommunications facilities, policies, principles and intended achievements are needed to regulate the facilities on both publicly and privately owned land; WHEREAS, the Wireless Telecommunications Policy ("Policy") was presented to the Planning Commission; WHEREAS, the Planning Commission held a public hearing on April 15, 2004, and recommended adoption of the Policy and amending Vision 2001 - 2020, the City's Comprehensive Plan, to include such Policy; and WHEREAS, in accordance with the provisions of§15.2-2204, Code of Virginia (1950), as amended, a public hearing was held before this Council on Thursday, May 20, 2004, on the proposed Policy, at which hearing all citizens so desiring were given an opportunity to be heard and to present their views on such amendment. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. That this Council hereby approves the Policy and amends Vision 2001- 2020, the City's Comprehensive Plan, to include the Policy as an element thereof. 2. That the City Clerk is directed to forthwith transmit attested copies of this ordinance to the City Planning Commission. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: Architectural Review Board Board of Zoning Appeals Planning ( ornmission CITY OF ROANOKE PLANNING BUILDING AND DEVELOPMENT 215 Church Avenue, S.W., Room 166 Roanoke, Virginia 24011 Telephone: (540) 853-1730 Fax: (540) 853-1230 E-mail: plan ning~ci.roanoke.va.us May 20, 2004 Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Vice Mayor Honorable William D. Bestpitch, Council Member Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Beverly T. Fitzpatrick, Jr., Council Member Honorable Linda F. Wyatt, Council Member Dear Mayor Smith and Members of City Council: Subject: Adoption of the ~//re/ess Te/ecornmun/cations Pol/cy as an element of V/s/on 2001-2020, the City's Comprehensive Plan. Planning Commission Action: Planning Commission public hearing was held on Thursday, April ] 5, 2004. By a vote of 7-0, the Commission recommended the adoption of the Wireless Telecommunications Policy as an element of the City's comprehensive plan. Background: The ~//re/ess Te/ecomrnun/cat/ons ?o//cyhas been drafted to address the increasing demand for wireless telecommunications facilities by setting forth policies, principles, and intended achievements in regard to regulating wireless telecommunications facilities on both publicly and privately owned land. Recent court cases have underscored the importance of jurisdictions' adopting a wireless telecommunications policy. Considerations: The ~I//re/ess Te/ecornrnun/cat/ons Po~lc? acknowledges the parameters of regulation as set forth in the Telecommunications Act of 1966 while recognizing the Act's preservation of the City's zoning authority over the placement, construction, and modification of personal wireless service facilities. The W/re/ess Te/ecornrnunicat/ons Po//c?sets the direction for specific standards and development regulations within the City's zoning ordinance for the development of wireless telecommunications facilities, with such standards to provide a uniform approach toward analyzing and processing wireless telecommunications facilities requests from a land use perspective. The recommendations of the W/re/ess Te/ecomrnun/cations Po/icy are intended to accommodate the growing coverage and capacity needs of carriers while preserving and minimizing the negative impact wireless telecommunications towers have on the surrounding natural and built environments. Major recommendations of the W/re/ess Te/ecornrnun/cat/ons Po/it?are to: · Encourage collocation of antennas on existing towers, structures, and buildings and the use of stealth wireless telecommunications facilities through a streamlined approval process · When necessitated, approve new towers that are Iow impact in terms of location, siting, height, and design by o Establishing a hierarchy of categories of lands on which to construct wireless telecommunications towers o Establishing guidelines for siting a wireless telecommunications tower on a property; o Requiring applicants to document justification for requested heights of towers o Considering the mitigation of the visual impact of a tower through design elements such as the size, area, and bulk of the tower or other support structure, associated equipment enclosures, and the types of antennas and mounting techniques · Take a regional approach by considering the potential impact of a proposed wireless telecommunications facility on surrounding jurisdictions as well as the City · Establish a process and fee for utilizing a consultant to assist the City in evaluating the alternatives and potential impacts of a special exception request for a wireless telecommunications facility · Develop uniform standards of visibility and impact within the zoning regulations by which applications for wireless telecommunications facilities will be reviewed and evaluated V/s/on 2001-2020 includes the following three general policies related to wireless telecommunications facilities: IN P6. Roanoke will facilitate development of the capacity and coverage of fiber-optic, cable, and wireless communications networks. IN P6. The visual impact of telecommunication facilities will be minimized by collocation and placement of towers in strategic locations. EC All. Adopt zoning regulations that address communication towers to minimize their visual impact. The W/re/ess Te/ecornfnunications Po//cyis the next step in further refining the general policies of Vision 2001-2020. The Wire/ess Te/ecomrnunications Po/icyhas more specific policies and actions for reviewing and evaluating requests for wireless telecommunications facilities within the City. The W/re/ess Te/ecotnfnunications Po/icy contains specific recommendations that should be implemented through the update of the zoning ordinance. The Planning Commission held a public hearing on the W/re/ess Te/ecommunications Po/icyon April 15, 2004. Public comment at the hearing included the following: · Mr. Don Nicholas, Verizon Wireless o To encourage use of existing facilities, allow by right the increase of antenna height by 10 to 15 feet; o Make certain government facilities by right structures for the placement of telecommunications facilities; and o Add public properties to the preferred location list. · Ms. Pa/ge Hoffer, T-Mobile o Clarify that "in trees" means located among trees, not attached to a tree; o Favors City-owned property being a by-right location for telecommunications facilities; and o Be realistic in restricting heights and encourage stealthing by streamlining process for stealth wireless telecommunications facilities. In addition, the Planning Commission received written comments from SunCom and NTelos. A majority of the comments received are related to regulations rather than policy and therefore will be considered as a part of the update of the zoning ordinance. Planning Commission discussion included the following: · The feasibility of placing wireless telecommunications facilities/antennas among trees; · Need to address setback issues as they may apply to narrow slivers of industrially zoned land; Encourage creativity in the design and placement of wireless telecommunications facilities, such as placing antennas within unused brick chimneys; and Concern about establishing a policy that would encourage wireless telecommunications facilities as a by-right use on City-owned property (approval process should be subject to same regulatory review and standards based on zoning district or classification not public versus private ownership). Recommendation: By a vote of 7-0, the Planning Commission recommended adoption of the W/re/ess Telecommunications Policy as an element of Vision 2001-2020, the City's Comprehensive Plan. Respectfully submitted, Robert B. Marietta, Chairman City Planning Commission Attachment C: Darlene L. Burcham, City Manager Rolanda Russell, Assistant City Manager for Community Development William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney DRAFT Wireless Telecommunications Facilities An Element of Vision 2001-2020 APPLICATION AND DEFINITION For the purposes of this policy, the term "wireless telecommunications" includes personal wireless services as defined in the Telecommunications Act of 1996. [47 U.S.C._332(c)(7)(C)(i)] Wireless telecommunications facilities include any facility used for the transmission or reception of wireless telecommunications, usually consisting of an antenna or group of antennas, transmission lines, ancillary appurtenances, equipment enclosures, and the antenna-supporting structure. BACKGROUND Telecommunications Act of 1996 The Telecommunications Act of 1996 affects the City of Roanoke's land use decisions in regard to wireless telecommunications facilities. The Act preserves t e City s zoning authority over the placement, construcbon, and modification of personal wireless service facilities? [47 U.S.C._332(c)(7)(A)] However, City regulations and actions cannot unreasonably discriminate among wireless providers or have the effect of prohibiting the provision of personal wireless services. [47 U.S.C._332(c)(7)(B)(i)] Furthermore, any denial of a wireless service facility must be in writing and supported by substantial evidence contained in a written record. [47 U.S.C._(c)(7)(B)(iii)] The Act is intended to facilitate the growth of wireless telecommunications services while maintaining substantial local control over construction of towers and other wireless infrastructure. Policy for Wireless Telecommunications Facilities on City Property In 1997, City Council adopted the City of Roanoke Policy as to Wireless Telecommunications Facilities Located on City Property. That document establishes standards for wireless telecommunications facilities located on City- owned properties, including standards for applications, priority of use of City properties, leases, structural integrity, the screening of such facilities, and the blending of such facilities with the natural environment. ~ As defined by the Act, the term "personal wireless service facilities" means facilities for the provision of commercial mobile services (which includes cellular, personal communication services, specialized mobile radio, enhanced specialized mobile radio, and paging), unlicensed wireless services, and common carrier wireless exchange access services. The term "unlicensed wireless service" means the offering of telecommunications services using duly authorized devices which do not require individual licenses, but does not mean the provision of direct-to- home satellite services. Wireless Telecommunications Facilities Element of Vision 2001-2020 (DRAFT 2-26-04) Vision 2001-2020, the City's Comprehensive Plan Vision 2001-2020, the City's Comprehensive Plan, establishes the following general policies which guide this specific policy on wireless telecommunications facilities: Roanoke will facilitate development of the capacity and coverage of fiber-optic, cable, and wireless communications networks. (Vision 2001-2020, page 72, IN P6) The visual impact of telecommunication facilities will be minimized by collocation and placement of towers in strategic locations. (Vision 2001-2020, page 72, IN P6) · Adopt zoning regulations that address communication towers to minimize their visual impact. (Vision 2001-2020, page 50, EC A11 ) Need for and Purpose of a Wireless Telecommunications Facilities Policy As a result of an increased demand for wireless telecommunications services, providers are seeking continually to increase their service capacity and coverage areas. In order to address the increasing demand for wireless telecommunications facilities, it has become increasingly important for the City of Roanoke to set forth policies, principles, and intended achievements in regard to wireless telecommunications facilities on both publicly and privately owned land. Standards should be implemented to accommodate the growing coverage and capacity needs of carriers, while preserving and minimizing the negative impact wireless telecommunications towers have on the surrounding natural and built environments. Wireless telecommunications facilities should be deployed and constructed in a manner that respects the City's environment and the community's values. The intent of this wireless telecommunications facilities policy is not to replace the 1997 City policy, but rather to provide applicants for wireless telecommunications facilities, property owners, and all other City residents clear guidance on the policies of the City of Roanoke regarding wireless telecommunications facilities on public and private lands. The policies established, and the standards and approaches recommended, by this document should be used by wireless telecommunications service providers as a guide when selecting alternative tower sites and tower designs within the City. In addition, the City of Roanoke should use these policies as a guide in the review and evaluation of any requests for wireless telecommunications facilities. These policies should set the direction for the establishment of specific standards and development regulations within the City's zoning ordinance for the development of wireless telecommunications facilities. Such standards and regulations should create a uniform approach toward analyzing and processing wireless telecommunications facilities siting requests from a land use perspective. Wireless Telecommunications Facilities Element of Vision 2001-2020 (DRAFT 2-26-04) The City finds that there are reasonable and feasible alternatives to highly visible wireless telecommunications facilities. This policy is intended to allow for the provision of wireless telecommunications facilities that have limited visual impact on the community. Such facilities may be appropriate and may be approved in any zoning district if the proposal meets standards for siting and design as it relates to the facility's visibility and its visual impact. POLICY APPROACH It is the intent of the City to fully comply with all of the applicable provisions of the Telecommunications Act of 1996 and other applicable federal and state laws as such laws address and preserve the City's zoning authority and provide to the wireless telecommunications industry the right and responsibility to provide wireless telecommunications services within their service areas. The policies set forth in this document will be implemented through specific regulatory provisions in the City of Roanoke Zoning Ordinance. When new wireless telecommunications facilities are proposed, visibility should be the primary consideration in evaluating such requests. Visibility can be measured in terms of the size, height, bulk, and location of the facility. Visibility can be further mitigated by the strategic placement of the facility on a site and the use of vegetative screening. The visual impact of a wireless telecommunications facility is often the most important standard by which it can be evaluated. It is the applicant's burden to substantiate that the requested location is necessary for service coverage and that the proposed facility is the least intrusive means to close a significant gap in service. The City should require an applicant for a wireless telecommunications facility to submit sufficient information to enable the City to measure the visual impact of a proposed facility. The measures of visibility of a proposed wireless telecommunications facility, as related to size, height, bulk, and location, should include the proposed facility's visual obtrusiveness (overwhelming its surroundings), visual intrusiveness (in relation to its surroundings), and visual incompatibility (in context with its surroundings). Towers and antennas with limited visibility should be encouraged, but a highly visible wireless telecommunications facility may be acceptable if the visual impacts are mitigated by means of camouflage, concealment, or disguise. Camouflage involves minimal changes to the host structure whereby the facility does not overwhelm the host structure and the host structure remains predominant. Concealment is the placement of the facility completely within an enclosed structure. Disguise is changing the appearance of the facility to appear to be something it is not. Wireless telecommunications towers should provide minimal visible intrusion in areas designated for less intense uses. Although siting and design standards should be considered with any application, such standards should be key in consideration of requests in areas of less intense uses. Wireless Telecommunications Facilities Element of Vision 2001-2020 (DRAFT 2-26-04) Towers should cause minimal impacts on public safety, the natural environment, and surrounding properties. Regulations should encourage coordination between providers of wireless telecommunications services. Regulations should protect the character, scale, viability, and quality of life of residential districtsJ Regulations should provide for the reasonable removal of discontinued wireless telecommunications towers and related facilities. POLICIES The City encourages the provision of new service capacity by locating new antennas on pre-existing wireless telecommunications towers or other existing ,structures, a practice known as collocation. Providers of wireless telecommunications services should consider the following when applying for a new facility in the City: WTF Pl. The placement, construction, or modification of wireless telecommunications facilities on existing buildings and other existing structures is strongly encouraged, and providers should always seek opportunities to locate on existing structures. Many times antennas installed on existing buildings, utility poles, water tanks, electric transmission towers, sign support structures, and park or ballfleld lights can satisfy the. intended coverage areas and diminish the need to erect new wireless telecommunications towers. Other options for placement include flagpoles, treetops, and church steeples. There should be flexibility in the type of antenna allowed, provided the antenna is mounted in a manner that does not dominate the structure and it does not exceed the height allowed by the zoning regulations. WTF P2. The City further encourages the use of stealth wireless telecommunications facilities, designed in such a manner that they are installed on existing structures or appurtenances and are camouflaged or partially or totally concealed to blend with surroundings. Such facilities are inconspicuous, and citizens would not be able to differentiate reasonably between the existing structure and the facilities integrated into them. Potential sites include church steeples, bell towers, utility poles, and flagpoles. Collocation on existing towers is strongly encouraged, provided visibility is not unnecessarily exacerbated. An arrangement where multiple carriers share space on the same wireless telecommunications tower allows for the "highest and best' use of an existing structure and could eliminate the need for construction of a new tower in an inappropriate area. Providers Wireless Telecommunications Facilities 4 Element of Vision 2001-2020 (DRAFT 2-26-04) WTF P3. should always seek out every opportunity to locate on existing wireless telecommunications towers. If an applicant does not propose a collocation site, the provider should demonstrate why collocation sites would not work and substantiate the need for a new tower. Any new facility should be designed to accommodate additional collocation opportunities. Collocation which results in adverse visual impact, such as vertical collocations that increase the height of a structure or the size or projection of antenna arrays from the support structure, should be discouraged. Visibility should be considered in determining the number, location, and design of platforms and antennas to be located on a tower. Requests for new wireless telecommunications towers in the City should be approved when no other reasonable alternative exists for locating antennas needed for service coverage. Approved towers should be Iow impact in terms of location, siting, height, and design. To effectively accomplish Iow-impact towers, proposed towers should address the following principles: Proper location: New wireless telecommunications towers and antennas should be constructed in locations (the property or general area where such facility is to be placed) that will provide the least negative impact on the community and that will avoid or minim, ize environmental impacts to the greatest extent practicable, consistent with Federal rules and regulations. The location should be compatible with surrounding land uses and not detrimental to the City's attractiveness, health, safety, and welfare. To help alleviate the negative impact associated with towers, the following list provides a hierarchy of categories of lands on which to construct wireless telecommunications towers, from the most to least preferable: (1) Industrially zoned lands (2) Commercially zoned lands (3) Downtown District zoned lands (4) High density residential zoned lands · (5) Institutionally zoned lands (6) Medium density residential zoned lands (7) Agricultural or Recreation and Open Space zoned lands (8) Low density residential zoned lands Wireless Telecommunications Facilities Element of Vision 2001-2020 (DRAFT 2-26-04) A wireless telecommunications facility does not have to be located in the most preferable locations if careful siting and Iow-impact design considerations mitigate its impact. The less preferable the location, the more critical siting, height, and design become in consideration of a proposed facility. Careful siting: Siting refers to a specific point on a property where a wireless telecommunications facility is to be constructed, such as in the trees or on the roof. Strategic placement within trees or below a ridgeline can significantly reduce visibility of the facility. Wireless telecommunications facility locations at elevations lower than surrounding ridge lines, with adequate amounts of trees as a backdrop to eliminate skylining and reduce visibility of the facility, are preferred. If there is no other reasonable alternative and a proposed wireless telecommunications facility must be located on a ridgeline, it should be placed on an available transmission line where such power line has already cut the ridgeline or on existing buildings or other structures located on ridgelines. Siting of facilities should not create a hazard to adjacent property or cause the over-development of property that results in an undue intrusion onto adjacent property. Minimizing height: Given that Virginia law specifically authorizes the consideration of height in land use regulation and decisions, consideration of the proposed height of a new tower is appropriate. Many times the intended coverage can be accomplished with a lower height. Reducing height can be an effective means of reducing the visual intrusiveness of a tower. Providers should document justification of any requested height and conduct tests to demonstrate the visibility of the proposed facility from surrounding areas. Height considerations should include consideration of any lighting that may be required by other regulatory authority as a result of the proposed height and its effect on the visual impact of the tower. Design: A well-designed wireless telecommunications facility can make a difference, particularly in areas of high visibility. Design considerations should include the size, height, area, and bulk of the tower or other support structure, associated equipment enclosures, and the types of antennas and mounting techniques as they relate to the overall height, size, and bulk of the tower. Design issues related to public safety and welfare should also be considered. Wireless Telecommunications Facilities Element of Vision 2001-2020 (DRAFT 2-26-04) The use of monopole stealth towers is preferred in lieu of the more intrusive lattice design structures, which affect the size and bulk of a proposed tower. (Monopole stealth towers consist of hollow metal tubes and are designed to blend into the surroundings.) Lattice towers, which are capable of great height, may be acceptable if appropriately sited. Guyed towers may be appropriate in remote locations. Ground-mounted monopoles and masts are acceptable for wireless telecommunications facilities. Masts are preferable because they are shorter and more slender than monopoles and the antennas can be kept close to the pole, but monbpoles are acceptable provided the antennas do not protrude far from the pole. An antenna-supporting structure should be no wider than the minimum necessary to support the proposed equipment. Roof-mounted facilities are acceptable but should be of a scale and color that are in keeping with the roof. It is preferable that roof-mounted facilities be flush-mounted on the parapet or a penthouse rather than projecting upwardly. Panel antennas should be located so that they do not peak above the roofline and should be positioned below the parapet. Dual-polarized or cross-polarized antennas are preferred over antenna arrays that provide for spatial diversity. Antennas should be mounted close to the supporting structure and should be designed to minimize visibility. For siting on utility poles, antennas should be mounted close to, or flush-mounted against, the pole. If located on top of the pole, overhang should be limited. Ground-based equipment should be limited in size and screened from view. The type and color of paint can reduce visibility of towers. Towers, regardless of location, should be painted with a neutral, flat paint, and should be a color which blends with its surrounding environment. Wireless Telecommunications Facilities ? Element of Vision 2001-2020 (DRAFT 2-26-04) WTF P4. ACTIONS WTF Al. WTF A2. WTF a3. Lighting and reflective signs should be allowed only when required by other regulating bodies such as the Federal Aviation Administration. Any advertising on towers should be prohibited. Security fencing should be provided. A wireless communications facility should not cause interference to any television, radio, telephone, electronic, or other communications device on or off the site of the facility. Consideration of any request for a new wireless telecommunications facility within the City should be reviewed for its potential effects on surrounding jurisdictions as well as the City. Newly constructed towers should be located to provide the least negative impact to the citizens of all jurisdictions. Facilities located within existing structures and having no exterior visibility or collocating without exceeding previously approved heights should be handled administratively with subsequent approval if standards are met. Applications proposing visually intrusive facilities should require application tO the Board of Zoning Appeals for a special exception. The justification of why and where a wireless !elecommunications facility is proposed to be located should be the applicant's responsibility. Procedural requirements should be drafted to ensure proposed facilities are consistent with the character of the community; are reviewed within a reasonable period of time; and are reviewed according to clear and understandable design and location criteria. Establish a process and fee for utilizing a consultant to assist the City in evaluating the possible alternatives and potential impacts of a special exception request for a wireless telecommunications facility. Amend zoning regulations to include minimum submittal requirements for applications for wireless telecommunications facilities. Such standards should include: · Documentation of service area needs for proposed location; Wireless Telecommunications Facilities Element of Vision 2001-2020 (DRAFT 2-26-04) WTF A4. WTF A§. · Existing structures and collocation sites considered and rejected by the provider and the reasons why; · Computer simulations and balloon tests to illustrate visibility of the proposed facility; · Scaled plans depicting location of facility on the site, including setback dimensions; · Design and photos of the specific type of support structure; · Design and location of all associated equipment structures, cabinet, shelters, or buildings; · Design, type, location, height, and configuration of all proposed antennas; · Design, type, location, height, and configuration of all potential future antennas; · Landscaping, screening, and security fencing plans; · Proposed support structure's design and its capability to support other providers; Certification of the structural integrity of the support structure as affected by the attachment or location of proposed wireless telecommunications facilities; and · Justification of ti~e requested height. Develop and incorporate uniform standards of visibility and impact within the zoning regulations by which applications for wireless telecommunications facilities will be reviewed, evaluated, and considered, with such standards to be used as findings for approval or denial of such applications. A regional approach to the regulation of wireless communications facilities should be taken; therefore, such regulations should be consistent with those of surrounding jurisdictions. Compile information and develop a map and list showing all towedantenna sites and providers using those sites within the City and surrounding jurisdictions in an effort to encourage and promote the collocation of antennas on existing public and private structures within the City. This map and list will allow the City access to Wireless Telecommunications Facilities Element of Vision 2001-2020 (DRAFT 2-26-04) current information on tower locations to better assess the possibilities for alternative sites. Wireless Telecommunications Facilities 10 Element of Vision 2001 ~2020 (DRAFT 2-26-04) The Roanoke Times Roanoke, Virginia Affidavit of Publication The Roanoke Times .................................................. + ........................... ROANOKE CITY CLERK'S 215 CHURCH AVE° RM 456 ATT: MARY PARKER, CL ROANOKE VA 24011 REFERENCE: 80023382 02356119 Wireless Tele. Polic State of Virginia City of Roanoke I, (the undersigned) an authorized representative of the Times-World Corporation, which corporation is publisher of the Roanoke Times, a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice was published in said newspapers on the following dates: City/County of Roanoke, Commonwealth/State of Virginia. Sworn and subscribed before me this ___~_~_day of May 2004. Witness my hand and official seal. ~~_____~_ ~ ~_~_ _ Notary Public .y commissio pires .... - PUBLISHED ON: 05/03 05/10 TOTAL COST: FILED ON: 265.10 05/14/04 20, 2004, at 7:00' ~.~., c,- ~ Authorized Signature: , Billin9 Services Representative NOTICE OF PUBLIC HEARING TO WHOM IT MAY CONCERN: Notice is hereby given pursuant to §15.2-2204, of the Code of Virginia (1950), as amended, that Vision 2001 - 2020, the City's Comprehensive Plan, is proposed to be amended to include the Wireless Telecommunications Policy as an element of such Comprehensive Plan. A copy of the proposed Wireless Telecommunications Policy to be considered by City Council is on file in the Office of the City Clerk, Room 456, Noel C. Taylor Municipal Building. A public hearing will be held before the Council of the City of Roanoke on Thursday, May 20, 2004, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the Council Chambers, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia, at which time citizens of the City shall be given an opportunity to appear and be heard by Council on the subject of this proposed amendment. If you are a person with a disability who needs accommodations for this hearing, please contact the City Clerk's Office (853-2541), before 12:00 noon on Monday, May 17, 2004. GIVEN under my hand this 29th day of April ,2004. Mary F. Parker, City Clerk. Notice to Publisher: Publish in the Roanoke Times once on Monday, May 3, 2004, and Monday, May 10, 2004. Send bill and affidavit to: Mary F. Parker, City Clerk 215 Church Avenue, S. W. Roanoke, Virginia 24011 (540) 853-2541 Notice to Publisher: Publish in the Roanoke Tribune once on Thursday, May 13, 2004. Send bill and affidavit to: Mary F. Parker, City Clerk 215 Church Avenue, S. W. Roanoke, Virginia 24011 (540) 853-2541 CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk Stephanie M. Moon, CMC Deputy City Clerk Sheila N. Hartman Assistant City Clerk April 29, 2004 File #51 The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Smith and Members of Council: Pursuant to provisions of Resolution No. 25523 adopted bythe Council of the City of Roanoke on Monday, April 6, 1981, or other instructions by the Council, the following matters have been advertised for public hearing on Thursday, May 20, 2004, at 7:00 p.m., in the City Council Chamber: (1) Request of Fudds of S.W.VA., Inc., requesting Amendment of Proffered Conditions in connection with rezoning of a tract of land located at 3659 Orange Avenue, N. E., Official Tax No. 7110122, containing 3.130 acres, more or less, from RS-3, Residential Single-Family District, to C-2, General Commercial District, subject to certain conditions proffered by the petitioner. (2) Amendment of the Vision 2001-2020, Comprehensive Plan, to include the Wireless Telecommunications Policy. N:\CKEW1 h°ublic Hearings 2004hMay 2004hMay 20 Council Letler,doe The Honorable Mayor and Members of the Roanoke City Council April 29, 2004 Page 2 (3) Request of the Unified Human Services Transportation System, Inc. (RADAR), for exemption from local real estate taxation of real property identified as Official Tax Nos. 2510106- 2510109, inclusive, and 2510111-2510117, inclusive, located between Breckinridge Avenue and Baker Avenue, N. W. Wilburn C. Dibling,Jr., Attorney. I am enclosing copy of the City Planning Commission reports regarding the above described public hearings. With kindest personal regards, I am Sincerely, Mary F. Parker, CMC City Clerk MFP:ew Enclosure N:\CKEWI~Public Hea~ngs 2004~Vlay 2004~Vlay 20 Council Letter.doc The Honorable Mayor and Members of the Roanoke City Council April 29, 2004 Page 3 pc: Robert B. Manetta, Chair, City Planning Commission, 2831 Stephenson Avenue, S. W., Roanoke, Virginia 24014 Robert N. Richert, Chair, Architectural Review Board, 415 Allison Avenue, S. W., Roanoke, Virginia 24016 Darlene L. Burcham, City Manager Susan S. Lower, Director, Real Estate Valuation William M. Hackworth, City Attorney, transmitted electronically by e-mail Steven J. Talevi, Assistant City Attorney Philip C. Schirmer, City Engineer Martha P. Franklin, Secretary, City Planning Commission and Architectural Review Board Stephanie M. Moon, Deputy City Clerk Sharon A. Mougin, Executive Secretary, City Manager's Office, transmitted electronically by e-mail N:\CKEW I ~Public Hearings 2004kMay 2004hMay 20 Council Letter.doc MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: ¢lerk~¢i.roanoke.va.us May 25, 2003 File #249 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Edward N. Natt, Attorney Osterhoudt, Prillaman, Natt, Helscher, Yost, Maxwell and Ferguson P. O. Box 20487 Roanoke, Virginia 24018 Dear Mr. Natt: Your petition appealing a decision of the Architectural Review Board for a Certificate of Appropriateness with regard to property located at 365 Washington Avenue, S. W., was before the Council of the City of Roanoke at a regular meeting which was held on Thursday, May 20, 2004. Based on evidence, testimony and documents, Council voted to affirm the decision of the City of Roanoke Architectural Review Board on March 11, 2004, that no Certificate of Appropriateness be issued for roof replacement, as set forth in the Petition of Appeal, on the grounds that the proposed installation would not be compatible with the architectural defining features of the building. Sincerely, Stephanie M. Moon, CMC Deputy City Clerk SMM:ew Edward A. Natt May 25, 2004 Page 2 pc: Valerie Eagle, President, Old Southwest, 1225 3rd Street, S. W., Roanoke, Virginia 24016 Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney Rolanda B. Russell, Assistant City Manager for Community Development R. Brian Townsend, Director, Planning, Building and Development Martha P. Franklin, Secretary, Architectural Review Board CITY OF ROANOKE PLANNING BUILDING AND DEVELOPMENT 215 Church Avenue, S.W., Room 166 Roanoke, Virginia 2401 I Telephone: (540) 853-1730 Fax: (540) 853-1230 E-mail: plan ning@ci.roanoke.va.us May 20, 2004 Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Vice Mayor Honorable William D. Bestpitch, Council Member Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Beverly T. Fitzpatrick, Jr., Council Member Honorable Linda F. Wyatt, Council Member Dear Mayor Smith and Members of City Council: Su~e~: Community Properties, LLC Appeal of Architectural Review Board Decision 365 Washington Avenue, S.W. Background: In January 2004, a citizen advised staff that a standing-seam metal roof had been replaced with asphalt shingles on the house at 365 Washington Avenue, S.W., which is within the H-2, Neighborhood Preservation District. Ms. Anne Beckett, Architectural Review Board (ARB) Agent, followed up on the complaint and contacted Mr. Rhodney Tozier of Community Properties, LLC, who manages the property. She met with Mr. Tozier on-site to discuss the project and arrange for the required design review. The stucco, two-story house was constructed in 1900, and now contains four apartments. The house has a wrap-around front porch that has a metal roof and features an added metal awning. The house had remained relatively unaltered until recently, when prior to Mr. Tozier purchasing the property, the house and the porch were painted. Mr. Tozier stated that he recently bought the house and replaced the standing- seam metal roof with asphalt shingles as was recommended by his contractor, who had recently replaced a metal roof with asphalt shingles at 409 Washington Avenue, S.W. The contractor stated that the owner had obtained a Certificate of Appropriateness (COA). Mr. Tozier's metal sheathing was replaced sometime over the week of December 29, 2003, and upon inspection by staff on January 7, the work was completed and equipment piled in the back yard. The city GIS photograph of the house that was probably taken in October of 2001 depicts the metal roof in good condition. Apparently, the roof had been painted, but according to the owner was rusting from the inside out. Mr. Tozier stated that the current asphalt shingles are amhitectural grade and match the other roofs on his side of the street. While most of the roofs on the north side of the street have been changed to asphalt shingles, the south side has not. Mr. Tozier advised staffthat he was unaware that a Certificate of Appropriateness was required for asphalt shingles. Staff advised that asphalt shingles are permitted in the H-2 district, if they are similar to the original materials and that the amhitecturally-defining features of the building are maintained. The project was not using like materials or design and therefore required ARB approval. Mr. Tozier then filed an application for a Certificate of Appropriateness (See Application: Attachment A). On February 12, 2004, the ARB considered the application (See Minutes: Attachment B). At the ARB meeting, Mr. Tozier stated that the metal roofing was rusting and needed to be replaced. Mr. Robert Richert, ARB Chair, expressed concern that the Board did not have the opportunity to evaluate the condition of the metal. Mr. Don Harwood, ARB member, stated that they would have preferred repairing the metal as opposed to replacement. The previous owner of the property, Mr. George Bristol, came forward and stated that the metal was in bad condition and needed to be replaced. Mr. Robert Manetta, ARB member, stated that the new material was incompatible and that the re-reoting was not consistent with the H-2 guidelines. Mr. Richert suggested that Mr. Tozier withdraw the request or ask for a continuance in order to consider other options for the roof. Mr. Tozier requested to table the application, which request to table the application was approved by a 7-0 vote. On March 11, 2004, the ARB considered Mr. Tozier's amended application (See Application and Minutes: Attachments C and D). Mr. Tozier stated that he was proposing to remove the pomh awning and to repair the metal porch roof. He proposed no further modifications to the application, except that he did not want to install metal ridge and valley capping as had been suggested at the previous meeting. Mr. Richert and Mr. Harwood expressed concern for the new roofing material and the manner in which it was installed. There being no further discussion, a roll call was taken on the request. The motion to approve the amended application failed by a 1-4 vote. Mr. Tozier was formally notified of the denial and of his right to appeal to City Council by letter dated March 12, 2004. Mr. Tozier filed an appeal of the ARB's decision on April 9, 2004 (Attachment E). Considerations: Section 36.1-345(c) of the Zoning Ordinance provides: "The replacement of...roofing materials...shall not require a certificate of appropriateness, provided that such installation or replacement is performed using materials which are of the same design as those on the building, structure or landmark, and provided that such installation or replacement maintains the architecturel defining features of the building, structure or landmark. The materials being used were not the same material or design as the original and the architectural defining features of the building were not maintained as a result of the project. The project, therefore, required a Certificate of Appropriateness. The H-2 Architectural Design Guidelines adopted by the ARB and endoreed by City Council state that architectural styles are often identified by the form and materials of the roof, which is an important design feature. A well-maintained roof and gutter system will help prevent the deterioration of other parts of a building. Changing, removing, or adding materials or features to a roof can often alter or destroy a building's character. The guidelines further recommend the following be considered specifically when evaluating roofs: · Identify and keep original materials and features of roofs. · Do not remove historic roofing materials, such as slate, clay tile, wood shingles, or metal, that are still in good overall condition. · Keep standing seam roofs painted and all seams tightly crimped. · When it is not feasible to replace standing-seam metal roofs with the same materials, explore the use of prefabricated battened-metal roof systems. Since January 1,2000, there has been no request to the ARB to approve the replacement of standing-seam metal with fiberglass shingles on the main roof of a house. There have been two requests, however, including one at the April, 2004 Board meeting that were approved to replace slate shingles with architectural grade fiberglass shingles that emulated slate shingles. The projects were approved because the applicant provided sufficient detail and proposed to apply the materials in a manner that preserved the character of the structure. 3 Recommendation: The Amhitectural Review Board recommends that City Council affirm the ARB decision to deny the issuance of a Certificate of Appropriateness. Sin_..~cereJy,/~, ~ Amhitectural Review Board CC; Darlene L. Burnham, City Manager William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attomey R. Brian Townsend, Director, Planning Building and Development Anne S. Beckett, Agent, Architectural Review Board Roanoke Architectural Review Board Request for Certificate of Appropriateness (~) Date of Application: Property address: . ..~'_c Property owner: Name: Address: Phone: ~/2 - Z~ ~ Representative (contractor or agent): Name: ~-, ~.~- ~6~-.~.r Address: ATTACHMENT A P,~GE 0). ROANOKE Phone: ,~3~/- ~'"~2Z (~) Description of Work: Include details of construction, dimensions, and the materials that will be used. Attach supporting information to the application (e.g. scaled drawing, photographs, and samplesX (~) Signature of owner (required) Section below to be completed by staff Tax Parcel Number: ~ Approval By: ~ ARB [] Secretary Zoning District: ~/~-- ~. Approved'. ~her appr~als needed: - Agent, Architectural Revi~ Board ~ Zoning Permit ~ Building Permit ~ Other ~ -'Certificate Number: Description of Work I am requesting a certificate of appropriateness to replace the roof at 365 Washington Avenue. I apologize for not submitting this request in advance of performing the work. I didn't realize that it was a requirement to acquire a certificate of appropriateness before replacing thc roof at this address. Otherwise, I would have requested this certificate well in advance. The prior roof at 365 Washington Avenue had pin holes in it in hundreds of places. These holes were visible in the attic and were a result of many years of rust. This rust wasn't visible from the street beeanse the roof had been painted on the outside covering the rust. The roof was resting from the inside out. The rust was causing leaks, which if allowed to continue, would have resulted in major daroage to the house. According to the roofer I chose to perform the work, the roof couldn't be repaired. The only option was to replace the roof. The replaeemem roof is a shingled roof similar to every other home on its side of the block. The shingle that was used was an architectural shingle and is an upgrade over a standard 3 tab shingle that is used on many shingle roofs. ! located the roofer that I used (Tony Barnes) while he was replacing a roof at 409 Washington Avenue. This house was in a similar situation as my house. It had an existing metal roof and was replaced with a shingle roof. According to Tony, my metal roof was in worse shape than the metal roof at 409 Washington Avenue. Tony informed me atter my roof was replaced tluat the home at 409 Washington had received a certificate of appropriateness. He assumed that I had received this certificate as well. Unfortunately, since I am not required to get a permit 'From the city to replace the roof and I have never received any documentation of any kind concerning the historic guidelines of this neighborhood, I didn't realize that there were specific guidelines for replacing a roof. Also, it didn't occur to me that I couldn't replace the existing metal roof with a shingle roof because this was already being done one block from my house, and every other house on my block on my side of the street has a shingle roof. My intentions, both now and in the future, are to continue to maintain and improve the home wherever necessary. I now un.derstand that this neighborhood has specific guidelines and I wilI follow those guidelines and will seek the approval of the Architectural Review Board before making any changes in the future. It is my hope that you will comider all of these circumstances when making your decision regarding the certificate of appropriateness For replacing the roof of this house. Thank you in advance for considering this request. If you have any questions or need further information, please fecl free to contact me at 342-2244. ATTACHMENT B City Architectural Review Board February 12, 2004 le 5 Mr. ephenson questioned whether the peak of the arch of the gate higher than the top of the fence post. He said he would not like to see le arch higher than the fence. Mr. Tod post and said that he did not want the arch higher than the top of the ~t it should look like the drawing submitted. Mr. Richert ;ked for staffcomment. Ms. Beckett s she had none. Mr. Richert audience comment. There being none, asked for all those in favor of the application as presented. The req was approved 7-0. Request from Community Properties for a Certificate of Appropriateness approvinq an existinq roof replacement at 365 Washinqton Avenue, S.W. Mr. Rodney Tozier appeared before the Board and said that he and his brother were Community Properties. Mr. Richert asked if there was anything Mr. Tozier wanted to add to his application. Mr. Tozier thanked Ms. Beckett for her help and thanked the Board for allowing him to come before them. He said that he did not realize that the roof replacement had to come before the Board for approval. Mr. Harwood referenced Mr. Tozier's letter and asked how damaged the metal roof was. Mr. Tozier said that the roof had rusted through. Ms. Botkin asked if the rust was in the eaves or the roof itself. Mr. Tozier said that it was the roof itself. Mr. Richert said that work that had been done before coming to the Board was very difficult for the Board to deal with. He said the Board had not had an opportunity to evaluate the problem and offer input about possible color and type of shingle. City Architectural Review Board February 12, 2004 Page 6 Mr. Harwood said that the Board had had the discussion before about unique characteristics of buildings in the historic district and in terms of roofs, whether it be slate or standing-seam metal. He said he would think that the Board would have made a strong pitch for some alternative repair methods. He said that there was really no recourse to bring the roof back. Mr. Stephenson asked the condition of the sheathing. Mr. George Bristol, former owner of the property, said that all the sheathing had to be replaced. He said that he did look at alternatives and the entire roof was in bad shape. He then said there was no sheathing, but the roof was layered on slats. He also said he had the roof replaced after Mr. Tozier bought it. Mr. Richert asked Mr. Bristol if he had painted the porch. Mr. Bristol said he had. Ms. Botkin asked Mr. Bristol how long he owned the house. Mr. Bristol responded he owned it a couple of years. Mr. Manetta questioned whether he knew he was in the historic district. Mr. Bristol said he did, but he had seen another roof being replaced and didn't know he needed to go to the Board. Mr. Richert asked for audience comment. There was none. Mr. Richert said the decision was extremely difficult. He said that it occurred to him that if the valleys had been done in copper as opposed to shingles, that might help. He suggested that the ridge caps could also be done in copper. He said that the roof lines were relatively complex. He also commented on the existing awning, noting that it was not characteristic of what the Board liked to see on buildings like this one. He said that there was probably no way he could support the application as submitted. Mr. Tozier said that he understood that what had been done, had been done. He said there were things on the home right now that were a little more blatant than the roof; i.e., the awning. He said that he would be City Architectural Review Board February 12, 2004 Page 7 open to taking the awning down and he would look at the cost of doing something with the copper on the valleys and ridge caps. He said he would like to have the opportunity to look into that. Mr. Harwood said that the ridges would be easier to do and would be the first thing you see. He said it might be difficult to do the valleys because that might void the warranty on the roof. Mr. Manetta said that he considered the material that was removed, before the Board had a chance to review it, good material. He said he found the new material very incompatible and he did not think that putting copper on it would help. He said that the owner had re-roofed the house in violation of the ordinance. He said he could not vote to issue a Certificate for this. Mr. Richert said that Mr. Tozier could withdraw the request or ask for a continuance. He said that if the Board denied the request, then Mr. Tozier could not come back for a year with substantially the same application. Mr. Tozier said that he probably needed to go back and see if there were any modifications that he could bring to the Board. He said he would like to table the request. He said he was sensitive to the fact that there were a lot of neighbors who have gone to a great extent to make their homes historically accurate. He said his intent was to have a home and maintain it to the best of his ability. He asked the Board to find a way of doing a better job of informing new home owners that they were in the historic district so that they did not end up in the same situation he was in. Mrs. Blanton said that was being explored. Mr. Richert said that Mr. Tozier was not the first petitioner to make that request. Mr. Tozier apologized for putting the Board in this situation and said he hoped to bring this property back into a manner that would please the Board and be financially feasible for him. It was generally agreed by the Board that they wanted the awning to be removed. Ms. Botkin said that the metal roof really stands out because it was not changed. City Architectural Review Board February 12, 2004 Page 8 There being no further discussion, motion was made by Mrs. Blanton, seconded by Ms. Botkin and approved 7-0 to continue the request to the Board's March meeting. :her Discussion: a ~ssion of a resolution establishinq a Desiqn Application Review littee. Motion was made, duly seconded and unanimously .'d to establish a Design Application Review Committee. Mission wording duly Board's Board members and staff discussed the a mission statement for the Board. Motion was made, :d and approved to adopt the following as the )n statement. and historic neighborhoods. shall ensure the preservation, maintenance of the city's architectural, cu/tura/ bui/dings, signs, structures and Ordinance whether they wanted ordinance relative to adopted. Mr. Richert making roof re[ Townsend advised that he and being it back. for roofing. Mr. Townsend asked the Board ~ursue an amendment to the zoning ng or wait until the new ordinance was ;d that the Board should pursue y review by the Board. Mr. uld begin the amendment process There being no further discussion, :g adjourned at 5:20 p.m. ATTACHMENT C MOVIE STARZ CoRPORAT PAGE Roanoke Architectural Review Board Request for Certificate of Appropriateness (~ Date of Application: (~) Property address: ~'~' (~) Property owner: Name: Address: Phone: (~) Representative (contractor or agent): Name: ;:T'~ ~,,~ ~-,a~.r 01 :ROANOKE Address: Phone: (~) Description of Work: Include details of construction, dimensions, and the materials that will be used. Attach supporting information to the application (e.g. scaled drawing, photographs, and samples). Signature of owner (required) Tax ParceI Number: ~ Zoning District: ~"~'- ~-- Overlay district: [] H1 Other approvals needed: [] Zoning Permit [] Building Permit I'-] Other Section below to be completed by staff Approval By: 1~. ARB [] Secretary Approved: Agent, Architectural Review l~oard '"~ertiflcate Number: _Description of Work I am requesting a certificate of appropriateness for the roof replacement at 365 Washington. The roof has been replaced and is now a shingle roof. I also have a metal porch roof that hasn't been addressed. I am proposing that the existing shingle roof remain and I am prepared to take steps to repair/replace the metal porch roof. I am open to the board's suggestions as to whether it would be appropriate to repair and paint the metal porch roof or to replace it with a shingle roof that matches the house roof. Additionaily, I propose to remove the awnings on the porch and replaceffrepair and repaint any woodwork wl~erever necessary. Thank you in advance for considering this request. If you have any questions or need further information, please feel free to contact me at 342-2244. ATTACHMENT D CITY OF ROANOKE ARCHITECTURAL REVIEW BOARD MARCH 11,2004 MINUTES lular meeting of the Architectural Review Board was held on March 11,2004, in the City Council Chamber of the Noel C. Taylor ' ' ~al Building. The meeting was called to order by Robert Richert, ~a'rman, at 4:01 p.m. Attendance was as follows: Members ~ent: Alison Don Harwood Robert Richert James Schleuter Jon Stephenson Members Absent: Barbara Botkin Robert Manetta The following items considered: 1. Approval of - February 12, 2004. There being no additions corrections, motion was made, duly seconded and approved to a )rove the minutes as written. Request from Roanoke Certificate of Mountain Avenue, S.W. ational Holiness Church for a a handicap ramp at 349 Mr. Richert moved this item to the ~d of the agenda in hopes that a representative from the church be in attendance. As no one was in attendance to represent the church, was made, duly seconded and approved to continue the matter :il the Board's April meeting. Request from Community Properties for a Certificate of Appropriateness approvinq an existinq roof replacement at 365 Washinqton Avenue, S.W. Mr. Rhodney Tozier appeared before the Board and said that he was proposing to remove the awning. He asked that the Board help him make a decision on the existing porch roof. He said that he would like to keep the porch roof as metal and repair it. He noted that he could, however, make it consistent with the shingle roof. Architectural Review Board Minutes March 11,2004 Page 2 Mr. Richert asked if Mr. Tozier was proposing any modification to the roof of the house. Mr. Tozier responded that he was not. He said that he had talked over the suggestions made by the Board (addition of copper ridges and valleys) with an architect, who had advised him to avoid those changes, which would draw more attention to the roof. He said that to make those changes would make the roof out of character with other roofs in the neighborhood. Mr. Richert asked if he had understood at the last meeting that there was some sheathing underneath the shingles. Mr. Tozier said that was correct. Mr. Richert said that it was hard for him to believe that the metal roof had been removed because of the speed in which the shingle roof had been put on the house. Mr. Tozier advised that it took at least a week from start to finish to complete the roof. Mr. Harwood said the Board was charged to determine whether a proper fit had been made and another charge was to preserve the streetscape and individual facades. He said that metal and slate roofs were endangered in the neighborhood. He said he felt this particular roof needed to be an example that would lead the Board to come up with some type of action for those that slip through the cracks. He said that he agreed with Mr. Tozier's architect's assessment of the ridges and valleys. He also said that he would like to see the standing seam metal porch roof repaired and the awning removed. Mr. Tozier said that he would like to keep the metal porch roof as well. He said that he had driven through the neighborhood and consistently found structures with shingled house roofs and metal porch roofs. Mr. Richert asked for audience comment. There being none, he said that, speaking only for himself, he could not support the request. He said the roof was inappropriate. He said there were property owners in the neighborhood who were doing their roofs the right way and following appropriate procedures. He said that he would not support the petition. He asked for further comments. Architectural Review Board Minutes March 11,2004 Page 3 Mr. Tozier said that he understood the disdain the Board had with the transformation of the house. He said there needed to be something in place to keep this from happening to other homeowners. He said that he was not the only person who had moved into the neighborhood and not had a clue about the regulations. He said he did not purposely violate any of the guidelines. He said that if the Board chose not to approve the request, he would like to know how to move forward. There being no further discussion, a roll call vote was taken on the request. The Certificate was denied by a vote of 4-1, as follows: Mr. Harwood - yes Mrs. Blanton - no Mr. Schleuter - no Mr. Stephenson - no Mr. Richert- no Mr. Richert advised Mr. Tozier that he could speak with Anne Beckett about his options. Request from Steven Duqqer for a Certificate of Appropriateness approvinq an existinq window replacement at 717 Highland Avenue, S.W. Mr. Richert asked Mr. Dugger if he had anything to add to his application. Mr. Dugger said that he had changed the windows because of the dust and noise from the adjacent railroad tracks. He said that he did not know he needed approval from the Board for windows. He said he did get a Certificate from the Board last year when he built a deck. Mr. Harwood said that there was a problem with having replacement windows that match the same configuration and shadow line as the original window. He said that Mr. Dugger's replacement windows had no shadow line. He asked if the manufacturer could provide a muntin bar for the windows. Mr. Paul Graybill, builder, appeared before the Board and said that he might be able to get that done. He said that the Board's guidelines say that what he had installed was appropriate. He said he could have a muntin milled and painted if that was the issue. He said he did not change the opening. ATTACHMENT E VIRGINIA: IN THE COUNCIL OF THE CITY OF ROANOKE IN THE MATTER OF RHODNEY TOZIER and TRAVIS TOZIER d/b/a COMMUNITY PROPERTIES, LLC PETITION FOR APPEAL This is a Petition for Appeal from a decision of the Architectural Review Board under Section 36.1-642(d) of the Zoning Ordinance of the Code of the City of Roanoke (1979), as amended. 1. Name of Petitioner(s): Rhodney Tozier and Travis Tozier 2. Doing business as (if applicable): d/b/a Community Properties, LLC Street address of property which is the subject of this appeal: 365 Washington Avenue Overlay zoning (H-l, Historic District, or H-2, Neighborhood Preservation District) ofproperty(ies) which is the subject of this appeal: H-2 Date the heating before the Architectural Review Board was held at which the decision being appealed was made: March 11, 2004 o Section of the Code of the City of Roanoke under which the Certificate of Appropriateness was requested from the Architectural Review Board (Section 36.1- 327 ifil-1 or Section 36.1.345 if H-2): Section 36.1-345 Description of the request for which the Certificate of Appropriateness was sought from the Architectural Review Board: The Petitioner replaced the roof on the structure without seeking a Certificate of Appropriateness. The action was done innocently. A metal roof was replaced with asphalt shingles. The former metal roof was in a state of disrepair. Grounds for appeal: The Architectural Review Board denied the Certificate of Appropriateness. The staff comments were thatthe Petitioner replaced the roof prior to advising the City staff and, thus, the staff had no opportunity to assess the pre-existing condition. The Petitioner submits that there was a definite and immediate need to replace the roof, and that the replacement roof is appropriate in that it is similar to other roofs which have received a Certificate of Appropriateness. C:\Documents and Settings\Rhodney\Yvly Documents\rct~Tozier ARB APPEALdoc Page 1 of 2 Name, title, address and telephone number of person(s) who will represent the Petitioner(s) before City Council: Edward A. Natt, Esq., 3912 Electric Road, Roanoke, VA 24018, 540-725-8180 WHEREFORE, your Petitioner requests that the action of the Architectural Review Board be reversed or modified and that a Certificate of Appropriateness be granted. OWNER/PETITIONER: PETITIONER'S REPRESENTATIVE: RHODNEY TOZIER and TRAVIS TOZIER d/b/a COMMUNITY PROPERTIES, LLC Rhodney Tozier Travis Tozier Edward A. Natt, Esq. Received by: / k,~ ~ ~. '[ ~2__, Date: C:\Documents and Settings\Rhodney'dvly Documents~rct~Tozier ARB APPEAL. doc Page 2 of 2 CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk April 20, 2004 Stephanie M. Moon,CMC Deputy City Clerk Sheila N. Hartman Assistant City Clerk The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Smith and Members of Council: I am enclosing copy of a Petition for Appeal filed by Edward A. Natt, Attorney representing RhodneyTozier and Travis Tozier, d/b/a Community Properties, LLC, in connection with a decision of the Architectural Review Board to deny issuance of a Certificate of Appropriateness with regard to property located at 365 Washington Avenue, S. W. The petition was filed in the City Clerk's Office on Friday, April 9, 2004. Section 36.1-642, Review Procedure, Code of the City of Roanoke (1979), as amended, provides that any property owner aggrieved by any decision of the Architectural Review Board may present to the City Council a petition appealing such decision, provided such petition is filed within 30 days after the decision is rendered by the Board. The Council shall schedule a public meeting and render a decision on the matter within 60 calendar days of receipt of the petition. Council may reverse or modify the decision of the Architectural Review Board, in whole or in part, or it may refer the matter back to the Board or affirm the decision of the Board. With the concurrence of Council, I will include the Petition for Appeal on the Thursday, May 20, 2004, 7:00 p.m., City Council agenda. With kindest regards, I am Mary F. Parker, CMC City Clerk MFP:ew N:\CKEWI\PUBL[C HEARINGS 2004La, PRIL 04~APPEAL TO ARB\RHODNEY TOZIER AND TRAVIS TOZIER COMMUNITY PROPERTIES.DOC The Honorable Mayor and Members of the Roanoke City Council April 20, 2004 Page 2 Enclosure pc: Jacki Canaday, President, Old Southwest, Inc. 424 Washington Avenue, S. W., Roanoke, Virginia 24016 Edward N. Natt, Attorney, Osterhoudt, Prillaman, Natt, Helscher, Yost, Maxwell and Ferguson, P.L.C., P. O. Box 20487, Roanoke, Virginia 24018 Darlene L Burcham, City Manager William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney Rolanda B. Russell, Assistant City Manager for Community Development Robert B. Townsend, Director, Planning, Building and Development Martha P. Franklin, Secretary, Architectural Review Board Robert A. Clement, Jr., Roanoke Neighborhood Partnership, Neighborhood Development Specialist H:\PUBLIC HEARINGS 2004~APRIL 04~APPEAL TO ARB\RHODNEY TOZIER AND TRAVlS TOZIER COMMUNITY PROPERTIES.DOC VIRGINIA: IN THE coUNcIL OF THE CITY OF ROANOKE IN THE MATTER OF RHODNEY TOZIER and TRAVIS TOZIER dPo/a COMMUNITY PROPERTIES, LLC PETITION FOR APPEAL This is a Petition for Appeal from a decision of the Architectural Review Board under Section 36.1-642(d) of the Zoning Ordinance of the Code of the City of Roanoke (1979), as amended. 1. Name of Petitioner(s): Rhodney Tozier and Travis Tozier 2. Doing business as (if applicable): d/b/a Community Properties, LLC Street address of property which is the subject of this appeal: 365 Washington Avenue Overlay zoning (H-I, Historic District, or H-2, Neighborhood Preservation District) of property(les) which is the subject of this appeal: H-2 Date the heating before the Architectural Review Board was held at which the decision being appealed was made: March 11, 2004 Section of the Code of the City of Roanoke under which the Certificate of Appropriateness was requested from the Architectural Review Board (Section 36.1- 327 ifil-1 or Section 36.1.345 if H-2): Section 36.1-345 Description of the request for which the Certificate of Appropriateness was sought from the Architectural Review Board: The Petitioner replaced the roof on the structure without seeking a Certificate of Appropriateness. The action was done innocently. A metal roof was replaced with asphalt shingles. The former metal roof was in a state of disrepair. Grounds for appeal: The Architectural Review Board denied the Certificate of Appropriateness. The staff comments were that the Petitioner replaced the roof prior to advising the City staff and, thus, the staff had no opportunity to assess the pre-existing condition. The Petitioner submits that there was a definite and immediate need to replace the roof, and that the replacement roof is appropriate in that it is similar to other roofs which have received a Certificate of Appropriateness. C:\Documents and Settings\Rhodney~My Documents\rctWozier ARB APPEAL. doc Page 1 of 2 Name, title, address and telephone number of person(s) who will represent the Petitioner(s) before City Council: Edward A. Natt, Esq., 3912 Electric Road, Roanoke, VA 24018, 540-725-8180 WHEREFORE, your Petitioner requests that the action of the Architectural Review Board be reversed or modified and that a Certificate of Appropriateness be granted. OWNER/PETITIONER: PETITIONER'S REPRESENTATIVE: RHODNEY TOZIER and TRAVIS TOZIER d/b/a COMMUNITY PROPERTIES, LLC Rhodney Tozier Travis Tozier Edward A. Natt, Esq. TO BE COMPLETED BY CITY ~: Received by: /~~ ~'0'7 ~ Date: C:\Documents and Settings\Rhodney~My Documents\rct\Tozier ARB APPEAL.doc Page 2 of 2 03/~B/20134 11:55 5413342G282 FIOVIE STARZ GC)I~P R6anoke Architectural Review Board Request for Certificate of Appropriateness Date of Application: Property address: Property owner: Name: Address: Phone: ~ -Z2 ~ Representati~ (contractor or agent): N~me: ~"~' ~ Address: PAGE 85 ROANOKE Phone: (~) Description of Work: Include details of construction, dimensions, and the materials that will be used. Attach supporting information to the application (e.g. scaled drawing, I)hotographs, and samples). (~'Signature of owner (required) Section below to be completed by staff Tax Parcel Number: Zoning District: Overlay district: [] H1 Other approvals needed: [] Zoning Permit [] Building Permit [] Other [] H2 Approval By: Approved: [] ARB [] Secretary Date: Agent, Architectural Review Board Certificate Number: B3[?E/2B04 11:55 54B3426202 MOVIE STARZ CORP PAGE Description of Work I am requesting a certificate of appropriateness to replace the roof at 365 Washington Avenue. I apologize for not submitting this request in advance of performing the work. l didn't realize that it was a requirement to acquire a certificate of appropriateness before replacing the roof at this address. Otherwise, I would have requested this certificate well in advance. The prior roof at 365 Washington Avenue had pin holes in it i.*. hundreds of places. These holes were visible in the attic and were a result of many years of rust. This rust wasn't visible £rom the street because the roof had been painted on the outside covering the mst. The roof was rusting from the inside out. Th.e rust was causing leaks, whj. cb if allowed to contj. Bue, would have resulted in major damage to the house. According to the roofer I chose to perform the work, the roof couldn't be repaired. The only option was to replace the roof. The replacemenl roof is a shingled roof similar to every other home on its side of the block. Thc shingle that was used was an architectural shingle and is an upgrade over a standard 3 tab shingle that is used on many shingle roof*. I located thc roofer that I used (Tony Barnes) while be was replacing a roof at 409 Washington Avenue. This house was in a similar situation as my house. It had an existing metal roof and was replaced with a shingle roof. According to Tony, my metal roof was in worse shape than the metal roof at 409 Washington Avenue. Tony informed me after my roof was replaced thai the home at 409 Washington had received a certificate of appropriateness. He assumed that I had received this certificate as well. Unfortunately, since I am not required to get a permit from the city to replace the roof and I have never received any documentation of any kind concerning the historic guidelines of this neighborhood, I didn't realize that there were specific gttidelines for replaci.o.g a roof. Also, it didn't occttr to me that I couldn't replace the existing metal roof with a shingle roof because this was already being done one block from my house, and every other house on my block on my side of the street has a shingle roof. My intentions, both now and in the future, are to continue to maintain an.d improve the home mherever necessary. I now understand that this neighborhood has specific guidelines and I will follow those guidelines and will seek the a~pproval of the Architectural Review' Board before making any changes in the future. It is my hope that you will consider all of these circumstances when making your decision regarding the certificate of appropriateness for replacing the roof of this house. Thank you in advance for considering this request. If you have any question.s or need further informatiog, please feel free to contact me at 342-2244. 03/26/2004 ii:55 540342B282 HOVIE STARZ CORP PAGE 365 Washington Avenue, SW -- 1t-2 District . D. Request from Community Properties, represented by Rodney Tozier, for a Certificate of Appropriateness approving an 'existing roof replacemen~- Project Background and Description: Mr. Tozier recently bought the house and replaced thc standing-seam metal roof with asphalt si'fngles as was recommended by his contractor. Mr. Toz/er states that he was not aware that he needed a Certificate of Appropriateness to change the roof material. Hi.s contractor recently replaced a metal roofw/.th asphalt shingles on the same street; but those owners had obtained a Certificate of Appropriateness. Mr. Tozier's metal · sheathing was replaced sometime over the weekend of January 3-5 and upon inspection by staff on .January 7, the work was completed with equipment piled in the back yard. The city GIS photograph of the house that was probably taken in October of 2003 depicts the metal roof in good condition. ApparenQy, the roof had been painted but according to the owner was resting from the inside out. The wrap-around front porch remains standing-seam metal. (ha further note, since that GIS photograph was taken, the red brick porch columns and knee walls have been painted, which is not recommended by the H-2 Guidelines. The stucco on the.house Was painted, which is acceptable, but also reflects a general makeover of the house. ' ' ' The owner states that the current asphalt shingles ate architectural grade and match . the other roofs on his side of the street. While most of the roofs on the north side of the street bare been changed to asphalt shingles, the south side has not. Findings Architectural styles am often identified bythe form and materials of the roof, which is an knportant design feature. A well-maintained ro0f and gutter system will help prevent the deterioration of other parts of a building. Changing, removing, or adding materials or features to a mol can often alter or destroy a building's character. The H-2 Architectural Guidelines recommends the following for roofs: · IdentifY and keep orig/nal mater/als and features of roofs. · Do not ,emove historic roofing materials, such as slate, clay tile, wood shingles, or metal, that are still in good overall condition. · Keep standing seam roofs painted and all seams tightly crimped. · When it is not feasible to replace standing-seam metal roofs with the same materials, explore the use of prefabricated battaned-metal roof systems. Staff Comments: Staff cannot support the application because the owner had not contacted staff, who therefore was not able to assess the pdor condi{ion of the roof, nor offer advice on either its possible repair or the quality of the replacement material. 87 03/26/20B4 11:55 5403426202 NOVIE STARZ CORP PAGE 02 RR Item 3b Request fi`om the Communil7 Properties t'or an Certificate of Appropriateness approving an existing roof replacement at 365 Washington Avenue. KT Khodney Tozicr, member of Community Properties. I will be representing them today. RK O.K- Did you say Rhodes, is it? RT Kbodney Tozier RR Oh Tozicr, yes allright. Do you have anythlng to add to wl~at you have done herc. Let's see. 1 don't see anything. RT Basically, the changes to the proposal would be to remove the awning and 1 am requesting the board help me make a decision on the existing porch roof. I am ablc to go tither way. If we want to keep that in a metal and at,erupt to repair it, I am certainly open to that and I am open to making it consistent with the shingled root'as well. RR You are not proposing any modification to thi~ existing roof of the building? RT Well, no. My reasoning to that i; that I had an architect come out and examine the roof. And what he told me was that after looking it over, and hay/ag been there with him for about a half an hour, we drove up and down the neighborhood. In our last meeting, We spoke specifically about seeing if we could do some typc of valleys as well as putting in some sort of ridge caps in copper or some other material. His recommendation was to avoid that because all that would do is draw attention to the roof and take away from the roofs that are metal and slate that have those on there and would be out of character for any of the other shingle roofs in the neighborhood. RR Let me see if I understand correctly. I want to make sure that [ have got this right. I rsmcmber last month when we were talking about the metal root.that preceeded thc existing roof. 1 believe you said or thc prior owner said that if you went up in the attic you could see the holes or it was perforated. And that suggests that thcre was no sheathing underneath that metal roof'. That you were actually looking atthe metal roof' atzached to beams (not the word used. couldn't make it out but understood it to mean beams) in the attic. RT Yes, you could basically see daylight. KR Now, also as I understand it that the q~etal roof did not come off. That this shingle root' is applied on top of it. RT No, [ believe it is off. RR Well if the metal roof came off, did they put sheathing on underneatl~ it? Urn, given the speed in which that shingle project or roofing project was done, it is hard for me to believe that that metal roof came off of there. RT Vv'¢ll, hclp me understand when you say speed, what ar¢ you referring to? R.R It happened, ba.~ed on the repoi'L~ that we have, it happened very quickly. It was a day or two at the most. RT That's not accurate. I spoke with Anne (Beckett) several times about this. Someone, whoever turned me in so to speak apparently on a Sunday, wa.~ whcn they said that roofing was being done and actually it was done the whole week prior too. We actually had the roof work on a Sunday because the following week there were going to be several days of rain. And we wanted to gct it completed on Sunday. So it took at least a week from start to finish to complete the roof'. 03/26/20D4 11:55 5a03426202 MOVIE STARZ CDRP PAGE 03 RR 1'11 take your word for it. Any qucstlons from the board? HW I'd just l/kc to makca comment, t have been, since our meeting, privy to several fairly long discussions about the pros and cons of this. Although l can understand the situation that yon are put in, and I don't think it is for our board to find fault or any of that, we are here and are charged to detcrminc ifthcrc has been a proper fit or an appropriate fit, But along with that comes the messagc that comes with allowing something to happen as I mentioned last time, one of our particular charges besides just preserving tile stroetscape and individual facades of notc or details of materials and unfortunately metal roofs, either standing seam or the scott metal roofs or slate roofs and terra cotes roofs are rare endangered species in the ncighborhood and we need to fight like crazy for them. Unfortunately, I think this is one of thc examples that I stated last time where if we have ever been caught between a rock and a hard place, we were caught betwe~.'n a rock and a hard place har~ because the alternative which we would fight in many cases would bc t.o tell the owner that we simply do not agree with it and that the application was not simpathetic to the original materials or thc character of the house. And jtlst literally turn that down. I think that one point came out in some of the discussion that I was witness to was that whatever our decision is is that this board needs to take this as an example of us taking action t o see what we can do in the fi~turc to catch projccts before they get lbls far along. Whether there is e guilty party or an uninformed party, there are certain elements that go tmrecognized because they are not required to have a building permit. And whatever that legislation or whatever it is that we get to do or need to be able to do, wa'ye got to take this one, I fee[ that wc aced to see this one set an example that will lead us to come up with some type of action so that we can better enforca the niles. Particularly the oncs that, so callcd slip through thc cracks, and I am not pointing any blamc but this is just the situation. This is one of the biggest violations that l have seen. With that said, my particular feeling on this, l agree with the assessment that adding additional detail to either tha ridges or the valley of the existing shingle roof would draw more attention to it. However, I do feel that the standing seam metal on the porch is still significant material. It is the predominate material on porchas and therefore should be repaired appropriately and then the awnings come offas proposed. RT I would llke to keep the metal porch roof as w~ll. When I drove through the neighborhood and looked at the various combinations of house roofs versus porch roofs, the predominate nnmber of asphalt shingled roofs that have porch roofs are ~i]l metal. And I think it would be consistent with what is on that strait right now. ]t is my opinion, and we would do everything that we could to keep that mom[. RR Any other questions from the board? Any staffcomments? Anyone in the audience that would like to speak to this issue? We)l, speaking only for myself, I cannot support this request because that roof was not only inappropriate in terms of its contribution to the neighborhood, but we have proper'by owne~ in the neighborhood who are making the investment to do their roofs right and consistcnt with thc historic district and I don't consider it fair game to allow people to slide in an not ask and not receive consultation. And follow the appropriate procedures. As much a.~ 1 dislike that awning, it will come off somcday regardless. Therefore, I will not support this position. Any other comments from the board2 RT Can i make a comment as well, Mr. Richert? PR, Let's find out if anyone else from the board has a commune7 RT 1 don't really know how to approach this but, ! understand the disdain that you have and apparently others have with the transformation that has taken placc at this house, Much like Mr. Harwood said, there needs to be something pt~t in place. I totally understand that you were put in a difficult position here. But I also think that the board needs to realize that i am not the only individual that has moved into that neighborhood and has no clua, none, no idea what the guidelines are. And apparently, unless you are using a real estate agent, and you arc at thc mercy of that real estate agent, giving you all the guidelines of what to follow, you cannot do anything. I am in that situation now. I didn't buy the home through a real estate agent, I bought it from an individual, l did not purposely violate any guidelines at any time and I would ask MS. B¢ckeO: speak on behalf. I have done eve~Tthlng l can do to make this process e~ier, l have offered up ~very bit of information that I can provide. And maybe that doesn't matter. But I think that Ms. Beckett could say that T have probably b~'n one of the easlcr pcoplc that she has worked with in this process. And while 1 am in apparently blatant violation of the guidelines, [ can honestly say that I 03/26/2004 11:55 540342B202 MOVIE STORZ CORP PAGE 04 didn't intend to do that. And that ifI could do it all over again T'd call Ms. Beckett fi'om day one. F~ut l can't do that now. $o I understand that you have to make a judgement call and ii'you choose not to approve what wc have done here and what we're proposing to do, [ would like a recommendation on how to move forward. RR You'll have an opportunity to discuss it after the board takes its action. Any other comments from board members. Ms. Franklin please call thc roll. MF Mr. Harwood HW Approved MF Ms. Blanton AB No MF Mr. Schlueter JL MF Mr. Stephenson JS No MF Mr. Richert RR No. You'll have an oppor~unlty to talk to Ms. l~eckel~ about your options at this point. Your application has been denied. RT Thank you for your time. KR Thank you. RT ~' Rhodney Tozier RR = Robert Richer~ AKB Chairman HW = Donald Harwood AB = Alison Blanton JL -- Jamas SchJueter J$ =Jon Stephenson MF -- Martha Franklin SUGGESTED MOTION TO AFFIRM THE DECISION OF THE CITY OF ROANOKE ARCHITECTURAL REVIEW BOARD AND TO DENY THE REQUEST FOR A CERTIFICATE OF APPROPRIATENESS FOR THE ROOF REPLACEMENT AT 365 WASHINGTON AVENUE. "Based upon the evidence (testimony and documents) presented to this Council at today's hearing, I move that the decision of the City of Roanoke Architectural Review Board on April 13, 2004, be affirmed and that no Certificate of Appropriateness be issued for the roof replacement at 365 Washington Avenue, as set forth in the Petition for Appeal, on the grounds that the proposed installation would not be compatible with the architectural defining features of the building." Or SUGGESTED MOTION TO REVERSE THE DECISION OF THE CITY OF ROANOKE ARCHITECTURAL REVIEW BOARD AND TO GRANT THE REQUEST FOR A CERTIFICATE OF APPROPRIATENESS FOR THE ROOF REPLACEMENT AT 365 WASHINGTON AVENUE. "Based upon the evidence (testimony and documents) presented to this Council at today's hearing, I move that the decision of the City of Roanoke Architectural Review Board on April 13, 2004, be reversed and that a Certificate of Appropriateness be issued for the roof replacement at 365 Washington Avenue, as set forth in the Petition for Appeal, on the ground that the proposed installation would be compatible with the architectural defining features of the building." H:~kRB/MOTIONS- 365 WAS?IlNGTON DOC MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk~ci.roanokc.va.us May 25, 2003 File #249 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Mr. Steven Duggar 717 Highland Avenue, S. W. Roanoke, Virginia 24016 Dear Mr Dugger: Your petition appealing a decision of the Architectural Review Board for a Certificate of Appropriateness with regard to property located at 717 Highland Avenue, S. W., was before the Council of the City of Roanoke at a regular meeting which was held on Thursday, May 20, 2004. Based on evidence, testimony and documents, Council voted to affirm the decision of the City of Roanoke Architectural Review Board on April 8, 2004, that no Certificate of Appropriateness be issued for the replacement of vinyl windows, as set forth in the Petition of Appeal, on the grounds that the installation is not compatible with the architectural defining features of the building. Sincerely, Stephanie M. Moon, CMC Deputy City Clerk SMM:ew Mr. Steven Dugger May 25, 2004 Page 2 pc: Jackie Canday, President, Old Southwest, 424 Washington Avenue, S. W., Roanoke, Virginia 24016 Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney Rolanda B. Russell, Assistant City Manager for Community Development R. Brian Townsend, Director, Planning, Building and Development Martha P. Franklin, Secretary, Architectural Review Board CITY OF ROANOKE PLANNING BUILDING AND DEVELOPMENT 215 Church Avenue, S.W., Room 166 Roanoke, Virginia 24011 Telephone: (540) 853-1730 Fax: (540) 853-1230 E-mail: planning~ci.roanoke.va.us Architectural Review Board Board nf Zoning Appeals Planning ( ommission May 20, 2004 Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Vice Mayor Honorable William D. Bestpitch, Council Member Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Beverly T. Fitzpatrick, Jr., Council Member Honorable Linda F. Wyatt, Council Member Dear Mayor Smith and Members of City Council: Subject: Steve Dugger Appeal of Architectural Review Board Decision 717 Highland Avenue, S.W. Background: In February 2004, a citizen advised staffthat the original wooden windows had been replaced with vinyl windows on the house at 717 Highland Avenue, S.W., which is within the H-2, Neighborhood Preservation District. Ms. Anne Beckett, Architectural Review Board (ARB) Agent, contacted Mr. Steve Dugger, the owner and resident of the property. She met with Mr. Dugger on-site to discuss the project and arrange for the required design review. The 1931, brick, Bungalow-style house is in excellent condition as a single-family residence. The original windows had exterior wooden muntins on the upper sash that created a six-over-one pattern, which is an architecturally defining feature of the building. The new windows have only interior muntins, or shallow grids sandwiched between the panes of glass. Mr. Dugger advised staff that he was unaware that a Certificate of Appropriateness was required for replacing windows. Staff advised that replacement windows have been permitted in the H-2 district, if they have the same design as the original windows, and the architecturally defining features of the building are maintained. The project was not using materials of like design and therefore required ARB approval. Mr. Dugger has made numerous improvements to the house and property, and had previously worked with the Agent to obtain an administrative Certificate of Appropriateness for a rear gazebo. Mr. Dugger filed an application for a Certificate of Appropriateness (See Application: Attachment A). On March 11, 2004, the Architectural Review Board (ARB) considered the application (See Minutes: Attachment B). At the ARB meeting, Mr. Dugger stated that he changed the windows because of the coal dust and noise from the adjacent railroad tracks. Mr. Don Harwood, ARB member, stated that there are replacement windows available that could match the same configuration and shadow line as the original window, and advised that new muntins be installed on the exterior of the windows. The building contractor, Paul Graybill, stated that the new windows were appropriate to the H-2 Guidelines. He further stated that he could have muntins milled and added to the exterior of the replacement windows if that was the issue. Mr. Robert Richert, ARB Chair, concurred with Mr. Harwood and suggested a continuance in order to consider other options for the muntins. Mr. Dugger agreed and requested that the matter be continued to the next month. On April 8, 2004, the ARB again considered Mr. Dugger's application (See Minutes: Attachment D). Mr. Graybill appeared before the Board on behalf of Mr. Dugger and was requesting approval of the windows. He stated that the window manufacturer could not provide an exterior muntin for the windows. Mr. Harwood agreed that it would be difficult to custom make muntins that required gluing if the window manufacturer could not provide it. Mr. Marietta then moved to approve the replacement of all windows in the house except for the four unchanged windows. Ms. Blanton seconded the motion. Mr. Richert indicted his objection to the replacement windows, and said that he could not support the application. Mr. Manetta also added that if the applicant had read the H-2 Guidelines then he should have known to apply for a COA, and that he too could not accept the application. There being no further discussion, a roll call was taken on the request. The motion to approve the application failed by a 3-3 vote. Mr. Dugger was formally notified of the denial and of his right to appeal to City Council by letter dated April 9, 2004. Mr. Dugger filed an appeal of the Architectural Review Board's decision on April 19, 2004 (Attachment D). Considerations: Section 36.1-345(c) of the Zoning Ordinance provides: "The replacement of...windows...shall not require a certificate of appropriateness, provided that such installation or replacement is performed using materials which are of the same design as those on the 2 building, structure or landmark, and provided that such installation or replacement maintains the architectural defining features of the building, structure or landmark. The materials being used were not of the same design as the original material and the architectural defining features of the building were not maintained as a result of the project. The project, therefore, required a Certificate of Appropriateness. The H-2 Architectural Design Guidelines adopted by the ARB and endorsed by City Council state that windows and doors are especially important in rehabilitation. Their size, shape, pattern, and amhitectural style not only provide architectural character but also give a building much of its scale, and detail. The guidelines further recommend the following be considered specifically when evaluating windows: · Identify and keep the original materials and features of windows, such as size, shape, glazing, muntins, and moldings. · Consider new replacement windows only when old replacements are unavailable. New replacements should be compatible in size and shape, design, and proportion. · Use storm windows to improve thermal efficiency of existing windows. Since January 1, 2000, there have been 15 window replacement approvals in the H-2 District (one from the ARB and 14 Administratively). Recommendation: The Architectural Review Board recommends that City Council affirm the ARB decision to deny the issuance of a Certificate of Appropriateness. Sincerely, R ~'~/~J'obert N. Richert~ Architectural Review Board CC: Dadene L. Burcham, City Manager William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney R. Brian Townsend, Director, Planning Building and Development Anne S. Beckett, Agent, Architectural Review Board 3 ATTACHMENT A Roanoke Architectural Rev' 'f Board 'Request for Certificate of Appropriateness (~ Date of Application: (~) Property address: Property owner: Name: ~ ,_~ Representative (contractor or agent): Name: Address: ROANOKE Phone: (~) Description of Work: Include details of construction, dimensions, and the materials that will be used. Attach supporting information to the application (e.g. scaled drawing, photographs, and samples). Signature of owner (required) Section below to be completed by staff Approval By: ~ ARB [] Secretary Approved: Agent, Architectural Review Board Tax Parcel Number: Zoning District: Overlay district: [] H1 Other approvals needed: [] Zoning Permit [] Building Permit [] Other Date: ~Z,?--~,o~- Certificate Number: ATTACHMENT B Architectural Review Board Minutes March 11, 2004 Page 3 Mr. T,c~ier said that he understood the disdain the Board had with the transf.oi~ation of the house. He said there needed to be something in place to I~ep this from happening to other homeowners. He said that he was not, th~,only person who had moved into the neighborhood and not had _a~c~l,ue a~.o,ut the regulations. He said he did not purposely violate any of the gui'~elines. He said that if the Board chose not to approve the reques, t, hewo _~!ke to know how to move forward. There being no fur~er discussion, a roll call vote was taken on the request. The Certifi~e was denied by a vote of 4-1, as follows: x Mr. Harwood - yes~. Mrs. Blanton - no ~ Mr. Schleuter- no ~ Mr. Stephenson - no X Mr. Richert - no Mr. Richert advised Mr. Tozier that he could speak with Anne Beckett about his options. Request from Steven Duqger for a Certificate of Appropriateness approvinq an existing window replacement at 717 Hiqhland Avenue, S.W. Mr. Richert asked Mr. Dugger if he had anything to add to his application. Mr. Dugger said that he had changed the windows because of the dust and noise from the adjacent railroad tracks. He said that he did not know he needed approval from the Board for windows. He said he did get a Certificate from the Board last year when he built a deck. Mr. Harwood said that there was a problem with having replacement windows that match the same configuration and shadow line as the original window. He said that Mr. Dugger's replacement windows had no shadow line. He asked if the manufacturer could provide a muntin bar for the windows. Mr. Paul Graybill, builder, appeared before the Board and said that he might be able to get that done. He said that the Board's guidelines say that what he had installed was appropriate. He said he could have a muntin milled and painted if that was the issue. He said he did not change the opening. Architectural Review Board Minutes March ] 1,2004 Page 4 Mr. Richert said that there was a significant problem because without the muntins, the appearance from the street was altered. He said that at this point, the Board did not have any alternative to consider. He said that the applicant could go forward with the application and take his chances or he could request the matter be tabled and come back next month after he has an opportunity to explore more options. Mr. Dugger said he could continue the matter. Mr. Richert asked if there was anyone in the audience to speak. Mr. Mark Kary (813 5'h Street,S.W.) appeared before the Board and said that this issue pointed out a communication problem. He said the Board needed to be sensitive to having materials accessible to homeowners. There was further discussion of the size ora muntin and its application to the exterior of the window. Ms. Blanton commented that windows were a big element in looking at a house. She said that exterior muntins were more important than interior ones for the presence of the house on the street. She said she appreciated all the work that had been done on the house, but the window element was missing. Mr. Graybill said he was certain he could have something made up to add to the window. Mr. Dugger said he had seen the same window replacement at 5'h and Washington and that they were appropriate. There being no further discussion, the matter was continued until the Board's April meeting. 5. Request Rom Kevin Hurley Photoqraphy for a Certificate of Al~DroDriateness approvinq a wood fence at 1360 Maple Avenue, S.W. e, .~h d Mr. Hurley said h been working with Ms. Beckett on the app cat on and would be glad t.o~nswer any questions. Mr. Hurley said that the purpose of the fencing~as to protect some of the landscaping as we as the children and o_the~s h~would be photographing. He sa d that he would be adding finials tootle fencing and proposed to paint the fence to match the house.~ City Architectural Review Board April 8, 2004 Page 2 ATTACHMENT C Mr. Manetta clarified that the Board was acting on the single ramp. Pastor Nixon stated that was correct. Ir. Harwood asked if the handrail would be made of wood. ~r Nixon responded that it was going to be a treated wood painted whi' Ms. reminded the Board that they had received a drawing of the esign. Mr. Harw questioned whether lattice was planned. Pastor Nixon the ramp. reed that the lattice would abut the vertical members of Mr. Richert askE audience comment. There being none, iewed that the Board was acting on the diagram dated February 27, the details of the ramp in the original application. He said the would be flush metal with flaming around it and that there would b, ,d lattice underneath the ramp. Mr. Harwood suggested adjacent wall, that the width window casing. the door would face the window on the framing could match that of the There being no further discussion,-~,motion was made by Alison Blanton to approve the request as described. The motion was seconded by Mr. Manetta and approved 6-0. Request from Steven Duqger for a Certificate of Appropriateness approvinq an existinq window replacement at 717 Hiqhland Avenue, S.W. Mr. Paul Graybill appeared before the Board on behalf of Mr. Dugger. He said that he was Mr. Dugger's contractor and was requesting approval of the windows. He said that he had contacted the window manufacturer about adding a piece to the windows to product a shadow line, as requested by the Board last month. He said that he had been told that there was nothing that could be added to the window without being glued. Mr. Graybill referred to ARB minutes from Williamsburg which contained information about the replacement window issue. Mr. Graybill City Architectural Review Board April 8, 2004 Page 3 said that Ideal Lumber had told him they could make something from wood and he could attach that to the window. He discussed the size and the fact that the glue would yellow in time. Mr. Richert asked for Board comment. Mr. Harwood said that the piece would have to be about %" thick and if it was glued, he would be concerned about accelerated deterioration also. He said that his personal opinion was that in this case the solution the Board was asking for was probably going to be one that was going to be a high maintenance and difficult to keep in good shape. Mr. Harwood said this was another good example of something that easily falls through the cracks when a building permit is not required for window replacement. He suggested that a possible Code amendment be pursued. Ms. Blanton also added that Mr. Graybill had thought he had met the criteria set forth in the guidelines, however, the Board was looking for a level of detail that was not as explicit as that set forth in the guidelines. She suggested he guidelines be reviewed for clarity. Mr. Richert asked for further comments from the Board. There being none, he asked for staff comments. Ms. Beckett said that she supported the action of the Board. Mr. Richert said that the application simply said replacement windows. Mr. Graybill said that he still had four new windows that had not been installed because he was waiting on the Board. Mr. Richert questioned whether the two windows on the East side of the house were being replaced. Mr. Graybill responded that they were ornamental windows beside the chimney and were not going to be replaced. Mrs. Blanton asked if the four windows that were going to be replaced were still on the house. Mr. Graybill said they were. Mrs. Blanton asked if they were the same size as the ones on the front. City Architectural Review Board April 8, 2004 Page 4 Mr. Graybill said they were not. Mrs. Blanton asked if they could be used on the dormers on the front. Mr. Graybill said they could not. There was continued discussion about which windows have been replaced and where the four windows were located that had not been replaced. Mr. Graybill said that the four or five windows left were on the rear of the house and the windows next to the chimney were not going to be replaced. He said that windows for the rear had been ordered and were on-site, ready for installation. Ms. Botkin asked if the windows next to the chimney were going to be painted. Mr. Graybill said he was going to paint everything. He said that he had done work on many homes in the Old Southwest area and was very aware of how to do the work in the neighborhood. Mr. Richert asked for further comments. There being none, Mr. Harwood made a motion that the Board approve the existing replacement windows that have been installed as well as the windows that have been ordered and are on-site and scheduled to be installed, but limited to two windows only and any future windows that they don't already have the material for will have to be in a separate application. Mr. Townsend said it would be simpler to say all the in the house that have either been or intended to be replaced except for the two windows flanking the chimneys and the windows in the basement. Mr. Harwood said he did not think the applicant was willing to accept splitting the future with what's already been put in. He said he would withdraw his motion. Mr. Manetta said that he thought the applicant had said those were the things he was not going to do but the application does not say that. He said that the application reads he will replace every last window. Mr. Manetta then moved an amendment to approve the replacement of all windows in the house except the two windows flanking the chimney and the windows in the basement. Mrs. Blanton seconded the motion City Architectural Review Board April 8, 2004 Page 5 Mr. Richert said that the problem he had was the one he always had with replacement windows, particularly when the owner does not come and talk to the staff in advance. He said this was always difficult but he could not support what is going to end up here and this house will then become an example for the next person that comes on and the next person and this removal of the texture and coming in after the fact and asking for approval is simply unacceptable. He said there were windows that could be purchased that would meet our requirements; they're more expensive, but of course, because that's the way a quality product that is consistent with the historic character of the houses and street faces in the H-2 neighborhood. He said it makes it even more difficult when the applicant chooses not to come and make his own case, therefore, he said he would not support the motion. Mr. Manetta said he made the motion for clarification purposes, but noted that the representative of the applicant indicated that he had gotten copies of the materials for windows and doors to take back to the owner of the property to show examples. He said that if the owner had in fact reviewed these and thought he did not need to come before the Board, the language that is in the guidelines, whether counsel might agree with the language or not, clearly says that replacing missing doors and windows with new ones that duplicate the originals includes materials and colors; so even though it might be questionable whether or not in this day and age whether we would continue to do that, we have not changed the guidelines as they relate to windows and doors. He said that would alert him, if he was a contractor and about to make those changes and knew about the Certificate of Appropriateness process, as Mr. Graybill has said he has known about for many years, then he would be taking a very serious chance in light of all the education and knowledge he had about both the Board and the guidelines. He said that Mr. Graybill had probably made the changes knowing full well that the guidelines did not agree with what he was doing. He said that with that in mind he was not willing to accept an application that did not go back and fairly replace the materials in a manner that did not change the architectural appearance and context of the building. Mr. Talevi asked if there was a second. Mr. Manetta said there was a second to the motion to amend. Mrs. Franklin stated that Mrs. Blanton had seconded the motion. City Architectural Review Board April 8, 2004 Page 6 Mr. Richert asked for further comments. comments, Mr. Richert asked for roll call. roll call vote of 3-3, as follows: There being no further The request was denied by a Ms. Botkin - yes Mr. Harwood - yes Mrs. Blanton - yes Mr. Manetta- no Mr. Stephenson - no Mr. Richert - no 4. Request from Claude N. Smith, represented by Say' On Siqns, for a of Appropriateness approvinq a siqn at 19 Salem S.E. Mr. Choy, ~rietor of business at 19 Salem Avenue, S.E., and Bruce Brown from On Signs, appeared before the Board. Mr. Richert aske if there was anything to add to the application. Mr. Choy said the was not. Mr. Stephenson what part of the sign was going to be painted and which part was going be neon. Mr. Brown explained th he purple would be paint, the yellow would be vinyl and the red outline .uld be neon. Mr. Richert asked for f omments. Ms. Botkin said she had no :rns about the sign, but asked if the owner was planning to change color of the material of the awning. Mr. Choy responded that he was going to change the awning. Mr. Stephenson asked if the colors any symbolic meaning. Mr. Choy said that they were the nationa~X~olors of Thailand. Mr. Stephenson said that, in his opinion th~ar~e was a conflict wth the color of the sign and awning, however, he understood that color was a matter of taste. ~ Mr. Richert asked for comments from staff. \ ATTACHMENT D VIRGINIA; IN THE COUNCIL OF THE CITY OF ROANOKE IN THE MATTER OF ) ) ) ) PETITION FOR APPEAL This is a Petition for Appeal from a decision of the Architectural Review Board under Section 36.1-642(d) of the Zoning Ordinance of the Code of the City of Roanoke (1979), as amended. 1. Name of Petitioner(s): S~-'--~*-~z-¢''- ~ t.~..~ crc_ 2. Doing business as (if applicable): Street address .of I~roper, ty which is the subject of this appeal: Overlay zoning (H-l, Historic District, or H-2, Neighborhood Preservation District) of property(les) which is the subject of this appeal: Date the hearing before the Architectural Review Board was held at which the decision being appealed was made: Section of the Code of the City of Roanoke under which the Certificate of Appropriateness was requested from the Architectural Review Board (Section 36.1-327 if H-1 or Section 36.1-345 if H-2): 7. Description of the request for which the Certificate of Appropriateness w.a.s i sought.from the Architectural .Review Board' ('r--.,L¢,(.c~¢.~.~o ...k'..'.q ~J, ;. -xCf I 8. Gro~nds for appeal: ~ ~.~:o~e...~ ~ 'c.~:L -~-A~,.¢, Name, title, address and telephone number of person(s) who will represent Re Pe.titio. ner(s) before.City Council: ~ ~ j.~,¥i~-r' ~/O~.~-~r~ WHEREFORE, your Petitioner(s) requests that the action of the Architectural Review Board be reversed or modified and that a Certificate of Appropriateness be granted. Signature of Owner(s) (If not Petitioner): (print or type) ~'" Signature of Petitioner(s) or representative(s), where applicable: Name: (print or type) Name: (print or type) Name: (print or type) TO BE COMPLETED BY CITY C~tK: Received by: Date: CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk April 20, 2004 Stephanie M. Moon,CMC Deputy City Clerk Sheila N. Hartman Assistant City Clerk The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Smith and Members of Council: I am enclosing copy of a Petition for Appeal filed bySteven Dugger in connection with a decision of the Architectural Review Board to deny issuance of a Certificate of Appropriateness with regard to property located at 717 Highland Avenue, S. W. The petition was filed in the City Clerk's Office on Monday, April 19, 2004. Section 36.1-642, Review Procedure, Code of the City of Roanoke (1979), as amended, provides that any property owner aggrieved by any decision of the Architectural Review Board may present to the City Council a petition appealing such decision, provided such petition is filed within 30 days after the decision is rendered by the Board. The Council shall schedule a public meeting and render adecision on the matter within 60 calendar days of receipt of the petition. Council may reverse or modify the decision of the Architectural Review Board, in whole or in part, or it may refer the matter back to the Board or affirm the decision of the Board. With the concurrence of Council, Iwill include the Petition for Appeal on the Thursday, May 20, 2004, 7:00 p.m., City Council agenda. With kindest regards, I am Sincerely, Mary F. Parker, CMC City Clerk MFP:ew H:\PUBLIC HEARINGS 2004~APRIL 04~APPEAL TO ARB\STEVEN DUGGER 717 HIGHLAND AVE SW.DOCSteven Dugger 717 Highland Avenue SW.doc The Honorable Mayor and Members of the Roanoke City Council April 20, 2004 Page 2 Enclosure pc: Mr. StevenDuggar, 717 Highland Avenue, S.W.,Roanoke, Virginia 24016 Jacki Canaday, President, Old Southwest, Inc. 424 Washington Avenue, S. W.,.Roanoke, Virginia 24016 Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney Rolanda B. Russell, Assistant City Manager for Community Development Robert B. Townsend, Director, Planning, Building and Development Martha P. Franklin, Secretary, Architectural Review Board Robert A. Clement, Jr., Roanoke Neighborhood Partnership, Neighborhood Development Specialist H:\PUBLIC HEARINGS 2004LAPRIL 04LAPPEAL TO ARB\STEVEN DUGGER 717 HIGHLAND AVE SW.DOCSteven Dugger 717 Highland Avenue SW,doc VIRGINIA; IN THE COUNCIL OF THE CITY OF ROANOKE IN THE MATTER OF PETITION FOR APPEAL This is a Petition for Appeal from a decision of the Architectural Review Board under Section 36.1-642(d) of the Zoning Ordinance of the Code of the City of Roanoke (1979), as amended. 1. Name of Petitioner(s): S~-'-~-~-,''- ~ t.~..~% ~.~ 2. Doing business as (if applicable): Street address of proper~y which is the subject of this appeal: q ,q Overlay zoning (H-l, Historic District, or H-2, Neighborhood Preservation District) of property(les) which is the subject of this appeal: Date the hearing before the Architectural Review Board was held at which the decision being appealed was made: ~ ~:::~.) ~.o~ Section of the Code of the City of Roanoke under which the Certificate of Appropriateness was requested from the Architectural Review Board (Section 36.1-327 if H-1 or Section 36.1-345 if H-2): 7. Description of the request for which the Certificate of Appropriateness was sought,from the Architectural ,Review Board: ('_r'--~p (-~.~.~.~.k-.g ~ L.'~ 8. Gro,u,.nd, fo, r appeal: ~ ~<~)~e.~) S -o.~ '~-¢' Name, title, address and telephone number of person(s) who will represent the Petitioner(s) before City Council' ~ ~ i~ g. ~,t,¢, WHEREFORE, your Petitioner(s) requests that the action of the Architectural Review Board be reversed or modified and that a Certificate of Appropriateness be granted. Signature of Owner(s) (If not Petitioner): (print or type) Signature of Petitioner(s) or representative(s), where applicable: Name: (print or type) Name: (print or type) Name: (print or type) TO BE COMPLETED BY CITY C,~K: Received by: ~ ~ -2~' ~ ~ Date: VIRGINIA; IN THE COUNCIL OF THE CITY OF ROANOKE IN THE MATTER OF PETITION FOR APPEAL This is a Petition for Appeal from a decision of the Architectural Review Board under Section 36.1-642(d) of the Zoning Ordinance of the Code of the City of Roanoke (1979), as amended. 1. Name of Petitioner(s): S~'"-'-,...,~-~ ~-,. 2. Doing business as (if applicable): Street address of proper):y which is the subject of this appeal: q fl Overlay zoning (H-l, Historic District, or H-2, Neighborhood Preservation District) of property(ies) which is the subject of this appeal: Date the hearing before the Architectural Review Board was held at which the decision being appealed was made: ~ ~::~) ~o~b Section of the Code of the City of Roanoke under which the Certificate of Appropriateness was requested from the Architectural Review Board (Section 36.1-327 if H-1 or Section 36.1-345 if H-2): 7, Description of the request for which the Certifipate of Appropriateness was sought,from th.e Architectural,Review Board' t/r--.~p(.~¢.~.~.g ~J t-'~V I roHnds for appeal: ~ ~.-~o~e,~ ~ 'o.~-~'t~.¢ ~,~-~'-~,~ Name, title, address and telephone number of person(s) who will .. represent t~he Petitioner(s) before City Council' ~ ~.~ ~..<5'~- (' o~-~--~ WHEREFORE, your Petitioner(s) requests that the action of the Architectural Review Board be reversed or modified and that a Certificate of Appropriateness be granted. Signature of Owner(s) (If not Petitioner): Name: ~"~--b>.~.~ '~ ~.~o~..~ ~ (print or type) ~'~ Signature of Petitioner(s) or representative(s), where applicable: Name: (print or type) Name: (print or type) Name: (print or type) TO BE COMPLETED BY CITY C~K: Received by: ~ ~ '-~' % ~ Date: SUGGESTED MOTION TO AFFIRM THE DECISION OF THE CITY OF ROANOKE ARCHITECTURAL REVIEW BOARD AND TO DENY THE REQUEST FOR A CERTIFICATE OF APPROPRIATENESS FOR THE REPLACEMENT OF WINDOWS AT 717 HIGHLAND AVENUE. /'//t"Based upon the evidence (testimony and documents) presented to this Council at oday's hearing, I move that the decision of the City of Roanoke Architectural Review Board on April 13, 2004, be affirmed and that no Certificate of Appropriateness be issued for the replacement of windows at 717 Highland Avenue, as set forth in the Petition for Appeal, on the grounds that the proposed installation would not be compatible with the architectural defining features of the building." Or SUGGESTED MOTION TO REVERSE THE DECISION OF THE CITY OF ROANOKE ARCHITECTURAL REVIEW BOARD AND TO GRANT THE REQUEST FOR A CERTIFICATE OF APPROPRIATENESS FOR THE REPLACEMENT OF WINDOWS AT 717 HIGHLAND AVENUE. "Based upon the evidence (testimony and documents) presented to this Council at today's hearing, I move that the decision of the City of Roanoke Architectural Review Board on April 13, 2004, be reversed and that a Certificate of Appropriateness be issued for the replacement of windows at 717 Highland Avenue, as set forth in the Petition for Appeal, on the ground that the proposed installation would be compatible with the architectural defining features of the building." H:~ARBWiOTIONS 717 HIGHLAND AVE DOC